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2 Nigerian Banks Helps EFCC To Freeze 30 Bank Accounts Of Ex-president’s Aide by Manfabulous7(m): 1:08pm On Mar 14, 2018 |
Two Nigerian banks, First Bank of Nigeria and Guaranty Trust Bank have helped the Economic and Financial Crimes Commission in freezing the numerous accounts of Ngozi Olojeme, ex-President Goodluck Jonathan’s former aide. Olojeme who runs thirty different bank accounts in the two banks, is being probed for alleged financial impropriety while she was the chairman of the Nigeria Social Insurance Trust Fund (NSITF) from 2009 to 2015. The anti-graft commission had placed a post no debit order on 26 bank accounts in First Bank of Nigeria and another four bank accounts in Guaranty Trust Bank traced to Olojeme. “She has about 26 accounts with First Bank and four at Guaranty Trust Bank. The accounts have been frozen pending investigations,” a source in the anti-graft commission was quoted. The Nation further quotes the EFCC source as saying “But our detectives discovered that she is the kind of person who does not keep huge money in these accounts. “In some of these accounts, there were ..... read more , [url]http://www.manfabulousblog.com/2018/03/2-nigerian-banks-helps-efcc-to-freeze.html [/url] |
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