
Operatives of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) have raided the home of a former Chief of Army Staff, Tukur Buratai.
According to sources, the Nigerian Financial Intelligence Unit (NFIU) had alerted the ICPC when it commenced a probe of an alleged military contractor named Salisu.
An ICPC source said: “NFIU discovered that N500 million was paid into Salisu’s account at once and quickly flagged it.The NFIU later transferred the case to the ICPC who proceeded to carry out more investigation and the raid, which occurred last week.
Sahara Reporters had first reported the raid on Thursday night, which put the recovered funds at about N1.85 billion.The ICPC had conducted a raid on Salisu’s home, recovering “hundreds of millions of naira, all in new notes,” a source told Peoples Gazette.
Speaking to the publication, Buratai said no warrant was obtained to search his house.
“Nobody obtained any warrants to search my place,” he said.
No comments:
Post a Comment