EFCC operatives have found the sum of N5bn stashed in the account of an Army general’s daughter.
Investigations so far carried out into the account revealed deposits of N10million paid in about five to six times a day.
The Army general’s daughter who is below 30years of age, recently got married and has an infant child which she is nursing.
The officer in charge of the account on interrogation by the EFCC gave useful information which led to the invitation of the Army general’s daughter towards the last week of August.
The nursing mother pleaded for more time to enable her attend to her infant child before coming over for further investigations.
The nursing mother and her Husband turned up for questioning about two weeks ago.
She was interrogated for two days but not detained because she is a nursing mother.
Details of the account show that cash deposits of about N10million were consistently paid into the account several times a day.
The amount so far deposited in that account and another London account is over N5bn.
Although the lady is a student in the United Kingdom, investigations revealed that hundreds of thousands of pound sterling was wired into the bank account of a London based firm’s bank account for her.
The firm, Carrington White currently in London was registered suspiciously around June 2014, for the sole purpose of fund transfer into the account.
She is currently on Administrative bail, but expected to go back for further interrogation next week.