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. Sahara Reporters reports.
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).
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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
Sources
revealed that several cash and cheque deposit into the accounts of these
companies and the personal account of Imaobong in Zenith and Access bank could
not be justified. The accounts of her companies are said to have recorded an
inflow of not less than N200million between 2009 and now.
Another
startling discovery by investigators for which the suspect has failed to
provide an explanation, is the nearly N60million she paid in various tranches
into the account of Redeem Christian Church of God, a prominent pentecostal
church in Karu, a suburb of Abuja. ‘There are instances in which she paid N5m,
N7m and N6m into the church’s account. Obviously this cannot be tithe an EFCC
investigator told Sahara Reporters.
She must
explain the source of the funds and the purpose for which the payments were
made”, one of the investigators who pleaded not to be named because he was not
authorized to speak on the matter said.
Equally
shocking, is the discovery of five names that consistently (on monthly basis)
paid money into the private accounts of Imaobong at Zenith and Access bank
since she arrived at the Nigerian Prisons Service as Head, Capital Accounts.
At press
time, the socialite was still facing interrogators, unable to explain her
sudden wealth. Sources informed SaharaReporters that she told her interrogators
that she made her money doing contracts, contrary to provisions of the public
service rule that forbids a serving officer to establish companies or prospect
for contracts.
Spokesman of
the EFCC, Wilson Uwujaren while confirming the arrest warned public officers
engaged in corrupt practices to desist or risk the wrath of the law. He said
the agency was determined to ensure that officers who abuse their positions for
self enrichment are brought to book.
He equally
pleaded with the members of the public to stop celebrating corruption by asking
questions when it is obvious that the lifestyle of certain persons can not be
supported by their known sources of income.
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