The Inspector General of Police Ibrahim Idris has ordered his forensic investigator squad to Xray the various bank accounts of criminal mastermind Evans with a view to learning where the majority of his multi-billion Naira loot has either been stashed or squandered.

Sources with information on the investigation told The Herald that Evans and his wife had initially tried to deflect attention from their billion naira loot in other financial institutions by mentioning GTBank.

Our source said, ” That is where the real story is in the other banks like Fidelity bank and Diamond bank, but Evans and his wife mentioned GTBank and for all we know that bank may be the one where they have the least resources. He had been trying to distract us from knowing where the real money is being kept. Can you imagine we later discovered he has several accounts in those banks under different company names.

“The man is very wise and knows how to think ten steps ahead. Police are aware of 3 other banks where he has accounts. Warrants have already been obtained to begin a probe into these assets stashed in these banks.”





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I knw say e go reach front page

Any smart criminal won't tell the police were all his money are kept nah. He still have hope of coming out alive, do you expect him to start afresh?

rheether:
Any smart criminal won't tell the police were all his money are kept nah. He still have hope of coming out alive, do you expect him to start afresh?

afresh he can't
Coming out alive he won't

the affected banks should be sanctioned for failing to carry out proper KYC

Ajewealth123:
afresh he can't
Coming out alive he won't

He will..

rheether:

He will..

what makes you think so?

rheether:


He will..

just imagine.
Maybe your current boyfriend is either a kidnapper,a yahoo or a ritualist.
Since he has money, anything goes.

Ajewealth123:
just imagine.
Maybe your current boyfriend is either a kidnapper,a yahoo or a ritualist.
Since he has money, anything goes.

He is still innocent until proven guilty by the law court. You are not a law court

all this one na noise,, Evans would come out free na naija we dey, if he threatens the top businessmen in the east they would mount pressure for his release, but e suppose to dey bury money or transact foreign account