Two weeks after the Economic and Financial Crimes Commission, EFCC, declared former Adamawa State Governor, Murtala Nyako and his son, Abdul-Aziz, wanted, operatives of the anti- graft agency, Friday morning arrested the younger Nyako in Gombe, Gombe State.
A statement by the spokesperson of the EFCC, Wilson Uwujaren, said he was immediately flown to Abuja, where he is currently being grilled by a crack team of detectives who had been working on the Adamawa investigation for several months.
Abdul-Aziz, who was declared wanted by the EFCC in the case of stealing, abuse of office and money laundering, is currently being interrogated over alleged illicit funds traced to companies in which he has interest.Specifically, he is being asked to explain how over N15billion funds belonging to Adamawa State was allegedly laundered into the accounts of five companies said to owned by him- Blue Opal Nigeria Limited, Crust Energy Nigeria Limited, Blue Ribbon Multilinks Limited, Tower Assets Management Limited and Blue Ribbon Bureau De Change.
The funds was allegedly funnelled into the accounts of the companies from Adamawa state accounts domiciled in a new generation bank by the account officer who incidentally is the manager and an in-law to Ex-governor Nyako.
The EFCC said the manager claimed he transferred the funds through verbal instruction from the former governor for purposes that were not stated.
The commission said its investigations revealed that from 2007 to 2011, then Governor Nyako directed that all state-owned accounts domiciled in various banks be transferred to the new generation bank .
Abdul-Aziz’s company, Blue Opal, is said to own, among other investments in Nigeria, an estate in Abuja, while his father’s account officer owns several properties and investments scattered around Abuja, Yola and Kano.
Source: Premium Times
A statement by the spokesperson of the EFCC, Wilson Uwujaren, said he was immediately flown to Abuja, where he is currently being grilled by a crack team of detectives who had been working on the Adamawa investigation for several months.
Abdul-Aziz, who was declared wanted by the EFCC in the case of stealing, abuse of office and money laundering, is currently being interrogated over alleged illicit funds traced to companies in which he has interest.Specifically, he is being asked to explain how over N15billion funds belonging to Adamawa State was allegedly laundered into the accounts of five companies said to owned by him- Blue Opal Nigeria Limited, Crust Energy Nigeria Limited, Blue Ribbon Multilinks Limited, Tower Assets Management Limited and Blue Ribbon Bureau De Change.
The funds was allegedly funnelled into the accounts of the companies from Adamawa state accounts domiciled in a new generation bank by the account officer who incidentally is the manager and an in-law to Ex-governor Nyako.
The EFCC said the manager claimed he transferred the funds through verbal instruction from the former governor for purposes that were not stated.
The commission said its investigations revealed that from 2007 to 2011, then Governor Nyako directed that all state-owned accounts domiciled in various banks be transferred to the new generation bank .
Abdul-Aziz’s company, Blue Opal, is said to own, among other investments in Nigeria, an estate in Abuja, while his father’s account officer owns several properties and investments scattered around Abuja, Yola and Kano.
Source: Premium Times
