EFCC sources said that the money was recovered in three tranches: N180m, N101m and N100m.
A detective in the anti-graft agency told PUNCH that the money was traced from the account of the Nigeria Air Force to the bank accounts of a company in which Amosu’s wife is a director.
He added that Amosu’s wife is a signatory to the accounts.
He said, “We recovered N381m from Amosu’s wife, Omolara. Initially, we recovered N180m from her account before another N101m and then N100m. These were monies transferred from Air Force accounts.”
Explaining how the money was diverted, the detective added, “They (Air Force officers) sent the money to an account where their wives have interests or are signatories without doing anything.”
A second source within the EFCC said more properties belonging to the immediate past Chief of Accounts and Budgeting of NAF, Air Vice Marshal J.B. Adigun, had been seized.
The detective said a property, a quarry located in Ogun State, had equipment worth about $600,000.
Houses worth over N2bn in Ikoyi and Victoria Island allegedly belonging to Adigun had been seized.
The source said, “Adigun is still here with us. We recovered a quarry which he owns. In the quarry there were pieces of equipment worth about $600,000. They have all been impounded and investigations are ongoing.”
“A parcel of land, located on Bourdillon Drive, Ikoyi, worth N908m, belonging to Adigun has also been seized by the EFCC operatives.”
“A house located on Adeyemo Alakija Street, GRA Ikeja, near the Ghanaian High Commission, which belongs to Amosu has also been sealed. It is worth over N200m.”
More revelations coming...
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