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EFCC Arrests Abuja Civil Servant Who Paid N60m Tithe To Redeemed Church (photo) - Politics - Nairaland

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EFCC Arrests Abuja Civil Servant Who Paid N60m Tithe To Redeemed Church (photo) by mjames: 7:19am On Jan 25, 2016
The Economic and Financial Crimes Commission (EFCC) has arrested a popular Abuja socialite who is also a top official of the Nigerian Prisons Service, Dr (Mrs) Imaobong Akon Esu-Nte. The suspect, a Grade Level 14 Officer with the Federal Ministry of Finance seconded to the Nigerian Prison Service as Head, Capital Accounts, was picked up Tuesday May 6 by operatives of the anti graft agency. And for several hours, she was grilled by investigators over allegations bordering on corruption, abuse of office and money laundering.
EFCC officials said they received tip-off regarding the suspect’s lifestyle which was inconsistent with her position as a public servant on a monthly salary of N121, 460 ($751).
The suspect owns several exotic cars and properties scattered over the (Federal Capital Territory) Abuja. Among her properties is a palatial mansion, a duplex with two-bedroom Boys Quarters at Sun City Estate, Abuja and another duplex at Karu Extension, Abuja, which is nearing completion.
Three luxury automobiles were recovered from her at the time of arrest. They include a Mercedes Benz ML 350 4matic wagon, Mercedes Benz GL 500 SUV and a Toyota Sienna.
EFCC sources said Imaobong’s arrest was triggered by intelligence report on suspicious inflow of huge funds into her account with a new generation bank.
Close scrutiny of the account by investigators literally opened a can of worms, as it came to light that the suspect is the promoter and signatory to the accounts of three companies: Abasiaga Global Resources Limited, Abasiono Nigeria Limited and Ememima Global Ventures Limited, the companies were established after she was posted to the Nigerian Prison Service and all the directors are her children (Dr. Etsu Daniel, Eme Faith and Uwen David).
She is also the owner of two other companies- Darima Properties and ID Petroleum

www.nigerianmonitor.com/2014/05/09/efcc-arrests-abuja-civil-servant-who-paid-n60m-tithe-to-redeemed-church/

1 Like

Re: EFCC Arrests Abuja Civil Servant Who Paid N60m Tithe To Redeemed Church (photo) by gbengaizzHe: 7:20am On Jan 25, 2016
....
Re: EFCC Arrests Abuja Civil Servant Who Paid N60m Tithe To Redeemed Church (photo) by DikSin(m): 7:20am On Jan 25, 2016
Stupid stale news shocked

The Economic and Financial Crimes Commission (EFCC) has arrested a popular Abuja socialite who is also a top official of the Nigerian Prisons Service, Dr (Mrs) Imaobong Akon Esu-Nte. The suspect, a Grade Level 14 Officer with the Federal Ministry of Finance seconded to the Nigerian Prison Service as Head, Capital Accounts, was picked up Tuesday May 6 by operatives of the anti graft agency. And for several hours, she was grilled by investigators over allegations bordering on corruption, abuse of office and money laundering.
EFCC officials said they received tip-off regarding the suspect’s lifestyle which was inconsistent with her position as a public servant on a monthly salary of N121, 460 ($751).
The suspect owns several exotic cars and properties scattered over the (Federal Capital Territory) Abuja. Among her properties is a palatial mansion, a duplex with two-bedroom Boys Quarters at Sun City Estate, Abuja and another duplex at Karu Extension, Abuja, which is nearing completion.
Three luxury automobiles were recovered from her at the time of arrest. They include a Mercedes Benz ML 350 4matic wagon, Mercedes Benz GL 500 SUV and a Toyota Sienna.
EFCC sources said Imaobong’s arrest was triggered by intelligence report on suspicious inflow of huge funds into her account with a new generation bank.
Close scrutiny of the account by investigators literally opened a can of worms, as it came to light that the suspect is the promoter and signatory to the accounts of three companies: Abasiaga Global Resources Limited, Abasiono Nigeria Limited and Ememima Global Ventures Limited, the companies were established after she was posted to the Nigerian Prison Service and all the directors are her children (Dr. Etsu Daniel, Eme Faith and Uwen David).
She is also the owner of two other companies- Darima Properties and ID Petroleum

Which year
Re: EFCC Arrests Abuja Civil Servant Who Paid N60m Tithe To Redeemed Church (photo) by wave1(m): 7:21am On Jan 25, 2016
Source...
Re: EFCC Arrests Abuja Civil Servant Who Paid N60m Tithe To Redeemed Church (photo) by Akkord4gov: 7:22am On Jan 25, 2016
Prisoners money na this woman dey use enjoy. God dey ooo

Even if this woman isn't guilty,nice move by EFCC. Fear of EFCC is enough to reduce corruption
Re: EFCC Arrests Abuja Civil Servant Who Paid N60m Tithe To Redeemed Church (photo) by Firefire(m): 7:27am On Jan 25, 2016
Criminals in the house of God. embarassed
Re: EFCC Arrests Abuja Civil Servant Who Paid N60m Tithe To Redeemed Church (photo) by Cutehector(m): 7:27am On Jan 25, 2016
60 million for tithe? Oh mehn I rather build a mega church with that money!
Re: EFCC Arrests Abuja Civil Servant Who Paid N60m Tithe To Redeemed Church (photo) by alrahmanonline(m): 7:30am On Jan 25, 2016
a new sheriff is in town, more of these arrest to come, wailers can cry me a river
Re: EFCC Arrests Abuja Civil Servant Who Paid N60m Tithe To Redeemed Church (photo) by nnachukz(m): 7:31am On Jan 25, 2016
Another attempt to praise and steal glory. I thought GEJ never cared about corruption. Check the date of this news.

2 Likes

Re: EFCC Arrests Abuja Civil Servant Who Paid N60m Tithe To Redeemed Church (photo) by RealSleek(m): 7:46am On Jan 25, 2016
nobody should prosecute this woman...she is innocent, she only use her computer to do yahoo yahoo by the side
Re: EFCC Arrests Abuja Civil Servant Who Paid N60m Tithe To Redeemed Church (photo) by mjames: 7:46am On Jan 25, 2016
wave1:
Source...

Right there...
Re: EFCC Arrests Abuja Civil Servant Who Paid N60m Tithe To Redeemed Church (photo) by lalasticlala(m): 7:52am On Jan 25, 2016
Very stale gist

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