Determined to recover the cash realised from the sale of 61 assets traced to a former Chief Executive Officer of the defunct Oceanic Bank, the Economic and Financial Crimes Commission (EFCC) has written to the National Crime Agency (NCA) in the United Kingdom to probe some suspects.
Besides, the anti-graft commission has identified two accounts in which the proceeds of the sale are suspected to have been deposited.
The accounts in Natwest Bank are 64535088(Sort Code 515001) and 77898583(Sort Code 50310) in a branch of the bank in Kensington Royal Garden.
About $112,000 was purportedly traced to account 64535088; about $209,000 was reportedly found in the second account. Read more