The Economic and Financial Crimes Commission (EFCC) has discovered N17.5 billion in the accounts of wives of three Airforce chiefs.

Impeccable sources said that the monies were scattered in various banks accounts.

It was learnt that huge amount of money has also been traced to the accounts of children of some indicted serving and retired military officers.
A source familiar with the investigation said that N13 billion was traced to the banks’ accounts of a wife of a retired Air Vice Marshal who held strategic position in the Nigeria Air Force (NAF).

In the bank accounts of another wife of a retired service chief, N3 billion was found, while N1.5 billion was found in the bank accounts of a wife of a serving senior officer.

It was learnt that the officers handled the finance, budget and accounts of NAF.


“You can’t believe the discoveries we have made so far. We have traced monies to accounts of wives of three air force officers. So far, in the accounts of the wife of one of the officers indicted in the arms deal, N13 billion was found in different banks. In another instance, N3 billion was found in the accounts of a wife of a senior air force officer. Also, in another account, N1.5 billion was found in the accounts of a wife of an Air Commodore who is not among the list of indicted military officers.


“The officers have been confronted with the bank statements and they have owned up to the ownership of the monies. There is no way they could deny ownership of the monies because of the sources and transactions. The bank statements were enough proofs,” a source familiar with the investigation said.

The source added that arrangements have been made for the officers “to sign off the N17.5 billion to government.”

According to him, there have been series of meetings between EFCC operatives and bank officials with the indicted officers in attendance wherein they have agreed to give the money to the Federal Government.

“The indicted officers confessed that the monies are proceeds from arms procurement, contract awards and other deals. They have agreed to part with the money. But that is not the end of the matter. Their trial will still go ahead,” the source said


https://www.today.ng/news/national/74297/efcc-traces-n17-5bn-to-accounts-of-ex-naf-chiefs-wives

We will recover all the funds looted from Nigeria no matter where they are hidden and no matter how long it will take. Buhari

What did you think?

Behind every corrupt public officer, there is a conniving wife who masks their theft with remarks like "God has blessed us".

Na tracing we go chop, when will they be jailed

Why do these people use their wives or daughters?

For instance Buhari's Aisha was used to siphon money and was even indicted in the united states.

See below
The United States Justice Department revealed that the All Progressive Congress Presidential Candidate, APC, Muhammadu Buhari’s Aisha Buhari, was used as conduit and engaged in fraudulent wire transfers, from her Nigerian account in favour of Congressman Jefferson via the ANJ Group LLC.
The US District Court Memo states that Congressman William J. Jefferson between August 2000 and August 2005, Congressman Jefferson sought hundreds of millions of dollars on behalf of himself and family members.
Read rest of story here:
http://www.justice.gov/sites/default/files/criminal-fraud/legacy/2012/06/01/11-06-09jefferson-sent-memo.pdf

The indicted officers confessed that the monies are proceeds from arms procurement, contract awards and other deals. They have agreed to part with the money.

yam eaters in uniform, kindly return our yam.

Jonathan sef

Nawa o, GEJ and his criminal cronies almost ruined this country o. EFCC should first recover all the stolen funds from those who are ready to cooperate and then charge the recalcitrant once to court. Getting the money back is the most important thing for now.

StOla:
What did you think?

Behind every corrupt public officer, there is a conniving wife who masks their theft with remarks like "God has blessed us".

Yes o
Like Aisha Buhari, read her story here:
http://www.justice.gov/sites/default/files/criminal-fraud/legacy/2012/06/01/11-06-09jefferson-sent-memo.pdf

Pls let's go after them oooo

Elosky20:
Na tracing we go chop, when will they be jailed

Read here...

But that is not the end of the matter. Their trial will still go ahead,” the source said

Until they trace Ameachi and Fashola loot, I am not impressed

At this rate, PMB would not have to borrow a kobo to finance our budget.


Btw: Caseless is on fire today.

Angelberry:
Until they trace Ameachi and Fashola loot, I am not impressed

Sorry bro, but nobody is trying to impress you.

arewafederation:
At this rate, PMB would not have to borrow a kobo to finance our budget.


Btw: Caseless is on fire today.

Sai a hankali .

Caseless:
Sai a hankali .

Barka da dawo wa!

arewafederation:


Sorry bro, but nobody is trying to impress you.

Go get your likes and leave my moniker out of your likes hunting. I said my opinion and moved on, you should do same. don't ever quote me again!

arewafederation:


Barka da dawo wa!

maza , ina godiya. Godiya Kai Da'ma.

arewafederation:

Barka da dawo wa!

Pay N10 to my account 4 speaking vernacular

Angelberry:

Go get your likes and leave my moniker out of your likes hunting. I said my opinion and moved on, you should do same. don't ever quote me again!

just quoted you, so what?

Grand supervisor, controller and director of stealing and looting activities with his looting gang and service chiefs...





.

Angelberry:

Go get your likes and leave my moniker out of your likes hunting. I said my opinion and moved on, you should do same. don't ever quote me again!

And if I do?

FriendChoice:


Pay N10 to my account 4 speaking vernacular

Kai wawa ne?

Ni ba Sambo Dasuki bane.

Meanwhile, Bokoharam has be technically been defeated while the defeated group are still ravaging borno

Caseless:
just quoted you, so what?

You may end up derailing your thread

TippyTop:
Why do these people use their wives or daughters?

For instance Buhari's Aisha was used to siphon money and was even indicted in the united states.

U think non Igbos have time for beer palor gists?

Jonathan and his 40 thieves

Wicked Drunkard man

May God punish him and all IPOB wailers

arewafederation:

And if I do?

I will ignore u

Angelberry:

You may end up derailing your thread

are u troublemaker?

Descartes:


Meanwhile, Bokoharam has be technically been defeated while the defeated group are still ravaging borno

All thanks to the ineffectual buffoon and his service chiefs.

Angelberry:

I will ignore u

And then what?

koboko69:


U think non Igbos have time for beer palor gists?

Whatever!!!