Mele kyari accounts freezed
Mele kyari account freezed The federal high court in Abuja has granted the plea of EFCC to freeze the four accounts of former GMD NNPCL ,Mr Mele Kyari in a particular bank . According to EFCC investigation, the bank records revealed that these accounts are controlled and managed by Mr. Kyari through his family members who are acting as fronts. Further investigation showed that payment to the accounts were portrayed as transfers to non-governmental organisations (NGO). The investigator stated “ .That the suspect opened various accounts in the Bank which has been used to receive suspicious inflows from NNPC and various oil companies that have dealings with NNPC. EFCC arrests ex senior officials of NNPC over alleged $7.2billion Earlier,EFCC has arrested and detained Mr Isa along with a former Managing Director of Warri Refinery, Jimoh Olasunkanmi. Mr Isa, as CFO, was in charge of release of funds for the Turn Around Maintenance of the three r...