Another huge looted monies totaling to the N6billion have been discovered in several accounts linked to a former Commissioner of Local Government in Niger State, Kantigi Liman.
The Economic and Financial Crimes Commission is considering declaring the owner, Kantigi Liman, wanted after a further N2billion was traced to his United Bank for Africa account by the agency, report according to Premium Times suggests.
The discovery brings to N6 billion funds traced to accounts held by the politician and companies linked to him, Premium Times reported.
The Commission had weeks earlier traced N4billion to two accounts in GTBank, both linked to Mr. Liman.
The first account belongs to Sadiq Air Travel Agency Limited and the second to Kantigi.
Sources at the Commission, however, disclosed that the politician, who was a governorship aspirant of the Peoples Democratic Party in the 2015 election, has been elusive.
“He is on the run and all efforts to track him down have been futile. The next option left for the Commission is to declare him wanted,” the source said.
The source further disclosed that investigations so far indicated the funds were siphoned from the local government joint account of Niger State.
“The Commission desperately wants Liman, to confront him with the available evidence,” the source said. “He is believed to rake in a monthly interest of over N33million on the fixed deposits.”
Mr. Liman could not be reached for comments Friday morning.
When contacted, EFCC spokesperson, Wilson Uwujaren, confirmed Mr. Liman was being investigated.
“It is an ongoing investigation so I am not able to provide details at this time,” he said.
Like Us on Facebook!
Do You Need a Sugar Mummy, Sugar Daddy, Girlfriend, Boyfriend Wife or Husband? If Yes, Then Click Here For Details
![Exposed!!! Some Secret Things Our Actors and Actress Do While Acting….[ADULTS ONLY]](https://lh3.googleusercontent.com/blogger_img_proxy/AEn0k_uhhrUgrgKb0ND9VyjP-_abRBEaKGZGQZwBg1l-bEkb1DQZHzRyyHhUUeR45CC6jjyOL2Kr--9H0J71ZfVP6I5bdTWrB9KSMEgFo2XRcI0HaKtn8XtzI8mJW8f_xW1lsXLEp-F9hiio9Y6uTIvxRc6bm_REy_fgexsRKrF_QD3BPk06szSOjWWX-1LGvNu_oOQfxIjK43LB1GquaBE3yyzK7v4jSxRuN8DO=s0-d)
![You Won’t Believe What This Secondary School Students Was Seen Doing…[Must Watch]](https://lh3.googleusercontent.com/blogger_img_proxy/AEn0k_tIe5iho2CX-5A4nCDZYMOm9yTbXQGjE7Ylf0dvs_8yMLkZrXPQNwbeHKT8rnT13yLSrkXksxrs77sLK370kKpejoglLnCH0KoVFZlu_EgslKtlc5985ZKI7EfSfEMpyRu71PVYp2JHYd3zl8SHaHiPpzhKLfpJoYxLKicB9ASSteKAqiAk4PrSz-s6SK6dGju1sONAqgk3hvKLaJ-fAVJNhpeJsg=s0-d)
AFRICAN DATING AGENCY ORGANIZATION,THE BEST CERTIFIED RELIABLE AGENCY COMPANY IN NIGERIAN/GHANA 2015/2016
ReplyDeleteARE YOU SEEKING FOR A RICH SUGAR MUMMY/DADDY/LESBIANS/GAY/ IN NIGERIA, GHANA, ANYONE INTERESTED SHOULD CONTACT AFRICAN DATING AGENCY ORGANIZATION DATABASE ADMINISTRATOR IN NIGERIA VIA(+23408145236851)the only true legitimate agency for people who are seeking for rich and wealthy sugar mummy/daddy/lesbian/gay/ in Nigeria/Ghana u can also have the opportunity to attend our sugar mummies parties and the executive ladies and men parties by contacting Africa dating agency.
for all works of life, we covered all the state in Nigeria/Ghana,we are fully legalized,registered and recognized
by CORPORATE AFFAIRS COMMISSION,read more
about us on our official
magazine called African dating magazine,were you find lots of comment and testimonies of people we have render our service from January 2010 up till date,
we also have links with ladies who are EXECUTIVES, BUSINESS DIRECTORS, ENTREPRENEURS, BIG TIME OIL LADIES, BANKERS, GOLD DEALERS, LADIES WHO OWNS THEIR OWN COMPANIES, OIL RIGS, AND we also have them in FOREIGN COUNTRIES, LIKE DUBAI LONDON, PARIS, UNITED STATES OF AMERICA, we are around the world…. WE DELIVER UNIQUE, RELIABLE, CONFIDENTIAL SERVICE TO ALL OUR CLIENT But you must be very presentable, handsome, pretty and humble, you must also be very good on bed.
If you are very sure of yourself that you have all these qualities…. then contact African dating agency for hookup within 48 hours and make cool cash, anyone interested should start calling now for hookup…
NAME….JAMES BALOGUN
FB ID… BALOGUN SODIQ JAMES
EMILE ADDRESS…BALOGUNS60@YAHOO.COM
WHATSAPP NO…....+23408145236851
AFRICAN DATING AGENCY ORGANIZATION,THE BEST CERTIFIED RELIABLE AGENCY COMPANY IN NIGERIAN/GHANA 2015/2016
ARE YOU SEEKING FOR A RICH SUGAR MUMMY/DADDY/LESBIANS/GAY/ IN NIGERIA, GHANA, ANYONE INTERESTED SHOULD CONTACT AFRICAN DATING AGENCY ORGANIZATION DATABASE ADMINISTRATOR IN NIGERIA VIA(+23408145236851)the only true legitimate agency for people who are seeking for rich and wealthy sugar mummy/daddy/lesbian/gay/ in Nigeria/Ghana u can also have the opportunity to attend our sugar mummies parties and the executive ladies and men parties by contacting Africa dating agency.
for all works of life, we covered all the state in Nigeria/Ghana,we are fully legalized,registered and recognized
by CORPORATE AFFAIRS COMMISSION,read more
about us on our official
magazine called African dating magazine,were you find lots of comment and testimonies of people we have render our service from January 2010 up till date,
we also have links with ladies who are EXECUTIVES, BUSINESS DIRECTORS, ENTREPRENEURS, BIG TIME OIL LADIES, BANKERS, GOLD DEALERS, LADIES WHO OWNS THEIR OWN COMPANIES, OIL RIGS, AND we also have them in FOREIGN COUNTRIES, LIKE DUBAI LONDON, PARIS, UNITED STATES OF AMERICA, we are around the world…. WE DELIVER UNIQUE, RELIABLE, CONFIDENTIAL SERVICE TO ALL OUR CLIENT But you must be very presentable, handsome, pretty and humble, you must also be very good on bed.
If you are very sure of yourself that you have all these qualities…. then contact African dating agency for hookup within 48 hours and make cool cash, anyone interested should start calling now for hookup…
NAME….JAMES BALOGUN
FB ID… BALOGUN SODIQ JAMES
EMILE ADDRESS…BALOGUNS60@YAHOO.COM
WHATSAPP NO…....+23408145236851