Whistle-blower exposes N8.4b fake bank account
Who owns an account in which N8.4billion has been found?
This is the puzzle that detectives are battling to resolve, following the discovery of the bank account which has no signatories.
The huge deposit has been traced to a bank which is believed to have assisted the money launderers to convert the cash to dollars.
There was suspicion last night that the cash may have been wired into some foreign accounts, but the government has filed an ex parte motion to place it under temporary assets forfeiture.
A telecommunications company has gone to court, claiming ownership of the money, The Nation learnt.
A whistle-blower alerted the government to strange deposits into the ECOBANK account by some suspected government officials.
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