EFCC gets go-ahead to seize Yakubu’s $9.772m, 74,000 pounds
A LIST of suspects who will face trial over the $151million and N8billion found in fictitious bank accounts is in the works, The Nation learnt yesterday.
On the “long” list are bankers and civil servants, Attorney-General of the Federation Mr. Abubakar Malami (SAN) said.
He declined to name the suspects but stressed that the government is interested in knowing how the funds were sourced and lodged in the accounts.
Malami, who spoke with our correspondent from Addis Ababa, Ethiopia, said: “But investigation is in top gear and I will not want to jeopardise it by giving out names of those affected.”
Pressed for more comments, Malami said: “I am not certain of the number now but it is huge because it involved a syndicate.
“The culprits include civil servants and bank officials who all connived to stash away these recovered monies.”
He stressed that “no businessman was implicated but the suspects, who are many, are mostly civil servants and bank officials”.
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