EFCC’s acting spokesperson, Tony Orilade said in a statement yesterday in Abuja. According to Orilade, the suspects, Paul Duru, Daniel Effiong, David Gold, Moses Gold and Eke Kelechi, were arrested following a petition received by the EFCC from a new generation bank. He maintained that the bank had observed suspicious transactions on an account belonging to Duru, after he received N63 million. Operatives of the EFCC subsequently arrested him. On his part, Effiong established a relationship with one Sung Yong Hwa, a Korean and Peter Davito, a Canadian.

Source: The Guardian February 07, 2019 03:45 UTC