EFCC operatives have reportedly found N5 billion lodged in an account operated by the daughter of an Army General. According to an official in the antigraft agency who spoke on condition of anonymity to The Sun, investigations so far carried out into the account, showed that N10 million was sometimes deposited 5 to 6 times within a day.
The source stated that the Army general's daughter is under 30 and recently got married. The account officer, a lady who manages the account was subsequently invited by the EFCC. She gave useful information which led to the invitation of the Army General’s daughter towards the last week of August. The source stated that she pleaded for more time to enable her attend to her infant child.
The young nursing mother eventually turned up with her mother, baby, husband and lawyer about two weeks ago. And for two days, she faced interrogation though she was not detained because she is a nursing mother. “Details of the account show that cash deposits of about N10 million were consistently paid into the account sometimes five or six times a day.
The money so far deposited into that account and another in London should well be over N5 billion”, the source said.
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