Impeccable sources at the EFCC told SUNDAY PUNCH that detectives had visited the Skye Bank branch on Adeola Hopewell, Victoria Island, where the accounts were opened and had obtained the files containing Patience’s information.
The source told our correspondent that the detectives had been able to establish a prima facie case of money laundering and forgery against Patience.
It will be recalled that as part of investigations into a former Special Adviser to the President on Domestic Affairs, Waripamowei Dudafa, the EFCC traced four company accounts to him all domiciled at Skye Bank
The bank accounts of the four companies — Pluto Property and Investment Company Limited; Seagate Property Development and Investment Company Limited; Trans Ocean Property and Investment Company Limited; and Globus Integrated Service Limited — were said to have been opened with stolen identities.
