Secret Reporters No place to hide
Secret Reporters
Politicians in Delta State who have looted the funds over the years documents obtained by us revealed that one Miss Susan Onwuegbuze is behind most of the money hidden in banks by top politicians from the state.
A petition written by the Anti Corruption and Integrity Forum to the Economic and Financial Crimes Commission (EFCC) detailed her many fraudulent escapades for government officials. Susan who works with the Delta State Board of Internal Revenue (DBIR) also works for Integrated Consultancy and Management Accounting Service (ICMA), an action which contravenes the State civil service rule.
The Petition which was first written in 2014 laid fallow until the Chairman of the group, Comrade Prince Kpokpogri decided to pay a visit to the anti graft body with a reminder letter, which prompted the commission to send a letter of invitation to her for questioning.
Among her may criminal offence is running the DBIR account since 2008 under the former Chairman, Mr Joel Onowakpor, through which she diverted money given as kickback to some politicians.
Three domiciliary accounts used in this money laundering are Bank PHB now Keystone Bank with account number 1000499455, Zenith, Eco Bank with account number 0041461224 and another bank. Three national banks are used to transfer money locally and illegally. Skye Bank has account number 1790108096 while Stanbic IBTC has account number 9202157564 to launder money. Tow microfinance banks were also positioned for this fraud. They are ICT Bank Plc and operate with account number 0011506008 (Sort Code: 023150005), while IC Global used account number 0702507011 (Sort Code: 214090013).
The Oshimili South born fraudster has multi million Naira properties splashed all over the State Capital. One of them is at No 29 Pat Oyamoluhor Street, Off Jesus Saves Road, Asaba. Another one is located at Ndubuisi Street, Off Okpanam Road, Behind Water Board, Asaba. The third one is at No 3 Samsung Street, Behind Okpanam Market, Asaba.
Susan who is forty four years was invited for questioning two weeks ago, but took along with her many Doctor’s reports from Nigeria and abroad claiming sickness and pleaded to be allowed to go and treat herself, stated our EFCC source. She was given one week to do so, but she has since absconded.
