A highly placed EFCC source said yesterday that she would be brought to justice.
...Even Housemaid To GEJ's Powerful Female Minister Has N2.5b In Her Account - EFCC Reveals
News Proof 3.7.16 No comments Edit Post
More shocking revelations on how former President Goodluck Jonathan's administration was enmeshed in corruption and laundering of public funds have begun to unfold as a bank account with over N2.5billion opened in the name of a former female minister’s housemaid has been discovered by the Economic and Financial Crimes Commission (EFCC).
The account was opened by the former influential minister in the name of the housemaid as part of the effort to cover her track, the EFCC investigation has revealed, The Nation Newspaper report.
Despite the account opened in the name of the housemaid, a preliminary investigation has shown that the former minister is the sole signatory to the account, report according to the Nation Newspaper suggests
A highly placed EFCC source said yesterday that she would be brought to justice.
“Our findings indicated that the ex-female minister opened an account in the name of her housemaid and with her photograph. But the signature in the account is that of the ex-minister,” the source said.
“At the time we made the discovery, over N2.5billion was in the account. But the volume of transactions in the account has been huge.
“We are suspecting that the ex-minister did not put the housemaid in the picture of what she wanted to do with her passport photograph.
“We have established that the ex-minister has been drawing funds from the said account. We have retrieved records of all transactions by the ex-Minister. We will soon bring her to justice no matter how long it takes to follow due process.”
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