*EFCC Recovers $1m Inside Soak Away || *N3bn traced to Amosu’s wife’s bank accounts
The fight against corruption is getting very interesting. The EFCC is
said to have arrested, Lara, the wife of the immediate past Chief of Air
Staff (CAS), Air Marshal Adesola Amosu (rtd), over the arms procurement
scandal.
Credible sources say Mrs. Lara Amosu was picked up by the EFCC operatives in Abuja.
In fact, according to New Telegraph, she has been in the custody of EFCC
in Lagos for the past one week. It was learnt that her lawyer has been
battling without success to get her released. Mrs. Amosu’s arrest
followed the alleged discovery of about N3billion in her bank accounts.
She is allegedly holding the Billions in trust for her husband.
A source said other properties traced to the former CAS were also being held by his wife and children.
The EFCC had discovered N17.5 billion in the accounts of wives of three
airforce chiefs. The monies were said to have been scattered in various
banks accounts, as a way of covering up.
A source familiar with the investigation told New Telegraph that
N13billion was traced to the bank 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 serving senior officer,
N1.5 billion was found. The said office was in-charge of finance,
budget and accounts of NAF.
As for Amosu, he was arrested two weeks ago by the EFCC over his
involvement in the arms scandal. “Shortly after Amosu was picked up in
Abuja, his wife, Lara, was subsequently arrested. Investigations
conducted showed that some of the monies the former Chief of Air Staff
made through some contracts and procurements in NAF were traced to his
wife’s accounts.
“About N3billion was traced to the wife’s accounts while some assets
acquired by the former service chief was in her name and some others in
her company’s name.
“So, Lara is an accessory to a crime.
The proceeds with her are from the arms funds. As we prosecute her
husband, she must also be held accountable,” an inside source stressed.
It was further learnt that the wife of Air
Vice Marshal J.B. Adigun, Chief of Account and Budget of NAF, has
travelled out of the country two weeks ago, shortly after the arrest of
her husband. The hurried trip was said to have become necessary
in the face of the arms probe. Adigun has been indicted by the
presidential arms panel. He is in the EFCC custody. Several of his
properties in Lagos and Abuja have been seized by the antigraft agency.
Billions of naira was said to have been traced to Adigun’s wife’s
accounts.
It was also learnt that the EFCC retrieved $1million cash in Amosu’s
residence in Badagary, Lagos. A source said the money, in foreign
currency, was retrieved when EFCC operatives carried out a search.
According to the source: “In continuation of the investigation into the
arms probe, the EFCC operatives took Amosu to his residence in Badagry. After
a thorough search of the residence, a fresh small ‘soakaway’ pit was
discovered in the compound. The operatives suspected foul play, which
informed the breaking of the ‘soakaway’. Surprisingly, $1 million was
found in it. The money was subsequently confiscated.”
Also, lAir Commodore Akinwale (rtd) who manages the St. Solomon Health
Care Limited, an ultra-modern diagnostic centre owned by Amosu, along
Adeniyi Jones Avenue in Ikeja, Lagos is still in the custody of the
EFCC. The retired airforce officer oversees the medical centre on behalf
of Amosu.
The diagnostic centre has been sealed off by EFCC. Meanwhile, the agency
is still keeping Amosu, Adigun, and Air Commodore O. Gbadebos. A source
said that the anti-graft agency has been taking the indicted officers
to assets traced to them, considered to have been acquired through funds
illegally realised from the arms procurement. Some of the identified
properties have been sealed off.
- Nigerians must thank President Buhari. His coming to power saved us a lot. More revelations coming!
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