
The discovery brings to N6
billion, the funds traced to accounts held by the politician and companies
linked to him.
The Commission had weeks earlier
traced N4 billion to two accounts in GTBank, both linked to 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 points in the direction that the funds were siphoned from
the local government joint account of Niger State.
EFCC desperately wants to
confront him with the available evidence.
He is believed to rake in a
monthly interest of over N33 million on the fixed deposits.
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