The Economic and Financial Crimes Commission has said it has traced 17 accounts to former Air Chief Marshal Alex Badeh (retd).
Badeh was in January arrested for the non-specification of
procurement costs, absence of contract agreements, award of contracts
beyond authorised thresholds, transfer of public funds for unidentified
purposes and general non-adherence to provisions of the Public
Procurement Act.
The source at the EFCC who revealed that 17 accounts had been traced
to the former Air Chief added that the accounts had all been frozen.
While the immediate past Chief of Air Staff, Air Marshal Adesola
Amosu (retd.), had been cooperating with the EFCC, Badeh has refused to
return stolen funds, a detective at the EFCC has said.
“Amosu has been cooperating with us and has been returning funds.
However, Badeh was very stubborn. Since he refused to return funds, we
took him to court.
“Badeh’s case is in court so I cannot talk much about it. However,
even after he was charged, we continued to investigate his case. We have
frozen all of his accounts including the dollar accounts he opened here
in Nigeria,” the detective added.http://www.punchng.com/we-traced-17-accounts-to-badeh-efcc/
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