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The Unbiased Corrupt Practices and Different Associated Offences Fee (ICPC) mentioned on Friday that the Abuja home just lately raided by its operatives and from which high-valued property have been recovered belongs to a navy contractor.
Media reviews had instructed that the home belonged to a former Chief of Military Employees and present Nigerian ambassador, Tukur Buratai.
Reacting to the declare in an announcement by its spokesperson, Azuka Ogugwa, on Friday, ICPC confirmed that its operatives raided the home in Wuse 2, Abuja, on June 16, however described the media reviews as “inaccurate and concocted”.
“The eye of the Unbiased Corrupt Practices and Different Associated Offences Fee (ICPC) has been drawn to some inaccurate and concocted reviews within the media concerning the seizure of multibillion-naira money, {dollars}, Rolex watches stockpiled in an Abuja property,” the assertion mentioned.
The fee, which mentioned the operation was carried out as a part of an investigation right into a suspected cash laundering case mentioned the property is owned by the proprietor of Ok Salam Building Firm, a navy contractor.
It defined that the Managing Director of the corporate, Kabiru Sallau, was arrested through the operation carried out between 5:00 p.m. and 12:00 a.m. on June 16 within the Wuse 2 Space of Abuja.
Recovered property
The media reviews the ICPC reacted to indicated that over a billion naira with over 50 luxurious watches, together with at the very least two Rolex varieties, have been recovered from Mr Buratai’s home through the operations.
However the ICPC confirmed recovering the sums of N175,706,500 and $220,965 together with automobiles and several other designer wrist watches, together with three Rolexes.
“The fee recovered cash and different gadgets from the property viz. N175,706,500; $220,965; G-Wagon; 2022 editions of BMW and Mercedes Benz automobiles; personalized cell phones; a number of designer wrist watches, together with three Rolexes, and a few property paperwork,” the ICPC assertion reads.
ICPC says investigations are ongoing.
It was reported that some officers of the ICPC stormed the home beside the Nationwide Open College of Nigeria Campus in Abuja final week after it obtained a tip-off from a whistleblower.
It was additionally mentioned that the massive money was a part of the billions of naira earmarked for the acquisition of arms and ammunition by the Muhammadu Buhari-led authorities.
READ FULL STATEMENT
ICPC CLEARS THE AIR ON MEDIA REPORT OF ABUJA PROPERTY’S RAID AND SEIZURE
The eye of the Unbiased Corrupt Practices and Different Associated Offences Fee (ICPC) has been drawn to some inaccurate and concocted reviews within the media concerning the seizure of multibillion-naira money, {dollars}, Rolex watches stockpiled in an Abuja property.
2. The Fee needs to state that ICPC operatives raided a property in Wuse 2 of the Federal Capital Territory (FCT), Abuja, on Thursday, sixteenth June, 2022 between 5:00pm and 12:00am in suspicion of cash laundering . Info out there in the intervening time signifies that the property is owned by proprietor of Ok Salam Building Firm, a navy contractor.
3. The Fee recovered cash and different gadgets from the property viz. N175,706,500; $220,965; G-Wagon; 2022 editions of BMW and Mercedes Benz automobiles; personalized cell phones; a number of designer wrist watches, together with three Rolexes, and a few property paperwork.
4. The Fee arrested the Managing Director of Ok Salam Building Firm Nigeria Restricted, Mr. Kabiru Sallau and investigation is ongoing.
5. The Fee is but to conclude its investigation and prefers to not preempt its consequence and in addition keep away from the frenzy of a media trial.
Signed:
Azuka Ogugua
Spokesperson, ICPC
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