6, Ogun River Street, Maitama, Abuja. The PUNCH has reported.
Following a tip off by some Bureau De Change operators in Abuja, EFCC operatives reportedly stormed the mansion and the $1million raw cash was found in one of his rooms. The money has been lodged as evidence.
The $1m. raw cash that was recovered |
In the charges, signed by EFCC’s Deputy Director, Legal and Prosecution Department, Aliyu Yusuf, the anti-graft agency alleged that Badeh removed the sum of N3.9bn from the accounts of the Nigerian Air Force.
But Badeh had, last week, denied ownership of the seized properties.
His fund diversion trial begins today, Monday 7th March, 2016.
Scary allegations? You bet!
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