High Profile Money Laundering Suspect Used 15 Gtbank Accounts – EFCC - Politics - Nairaland
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| High Profile Money Laundering Suspect Used 15 Gtbank Accounts – EFCC by TheHerald: 6:32pm On Oct 18, 2016 |
The Economic and Financial Crimes Commission (EFCC) has disclosed that Femi Olukayode, former Director General of the Goodluck Jonathan re-election campaign whom is currently facing money laundering trial, used 15 GTBank accounts in the course of his dealings. According to a press statement from the EFCC, during the course of investigation of campaign funds, one Zenith bank account was located with N1.1 billion therein. The biometric identification numbers traced to the account were said to belong to Fani-Kayode and the other (with BVN 2205597283) for Sonia Chikwendu. The same BVN is linked to 2 other accounts in Diamond bank and 15 accounts in Guaranty Trust Bank. Read more at http://www.herald.ng/high-profile-money-laundering-suspect-used-15-gtbank-accounts-efcc/#Vooo6oVv00cBb3HS.99 |
| Re: High Profile Money Laundering Suspect Used 15 Gtbank Accounts – EFCC by sarrki(m): 6:33pm On Oct 18, 2016 |
Gtb jibiti 1 Like |
| Re: High Profile Money Laundering Suspect Used 15 Gtbank Accounts – EFCC by yeyeboi(m): 6:34pm On Oct 18, 2016 |
Ok |
| Re: High Profile Money Laundering Suspect Used 15 Gtbank Accounts – EFCC by Nobody: 6:35pm On Oct 18, 2016 |
Ok |
| Re: High Profile Money Laundering Suspect Used 15 Gtbank Accounts – EFCC by GoodofNaija: 6:42pm On Oct 18, 2016 |
Na looter dem be  |
| Re: High Profile Money Laundering Suspect Used 15 Gtbank Accounts – EFCC by ThumbzTNA(m): 6:45pm On Oct 18, 2016 |
Lol. I heard GT is very good for online transfer and overseas transactions |
| Re: High Profile Money Laundering Suspect Used 15 Gtbank Accounts – EFCC by Jengem: 7:53pm On Oct 18, 2016 |
Has lalasticlala seen this one Front page loading |
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