An operative of the Economic and Financial Crimes Commission, Mr. Abubakar Madaki, told a Federal High Court in Abuja on Tuesday, how Bank Verification Number exposed how a former Chief of Defence Staff, Air Chief Marshal Alex Badeh (retd.), was linked to a N240m worth of property in Abuja.
Madaki said he was the head of one of the EFCC’s Task Force teams that investigated a report from the Office of the National Security Adviser in 2015 leading to 10 counts of money laundering instituted against Badeh and a company, Iyalikam Nigeria Limited.
The EFCC investigator, testifying as the 19th prosecution witness in the ongoing trial of Badeh, said the ex-Chief of Air Staff bought the property at 19 Ogun River Crescent, Abuja, for his son, Alex Badeh (Jnr), in 2013.
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