The Opportunity Of A Lifetime
Deputy Inspector General of Police Haruna John, who led Nigeria’s national police operations, and three other police officials died in a police helicopter crash on Wednesday. An official said:
“Upon the sudden and tragic death of Haruna John, there has been an intensive but secret exercise by the present civilian government to close/freeze all his bank accounts both home and abroad as he was confirmed to have directed a certain percentage of oil proceeds totalling over US$ 500M (FIVE HUNDRED MILLION U. S. DOLLARS) into private bank accounts scattered in several countries of the world; accumulated during his 41/2 years of military rule. An issue that was already on press before his sudden death.
Since this exercise started few month ago, my client who is still in confinement has been in a very serious agony and mental stress as the entire family have virtually lost every including landed properties and major investments both home and aborad.
Luckily, there happens to be a special security account which my client deposited a sum of US$ 51, 357, 000. 00 (FIFTY ONE MILLION, THREE HUNDRED AND SEVENTY FIVE THOUSAND U. S DOLLARS). This fund in my company_s name and is lodged in a Company Security Account Deposits (CSAD) with a West African Sub- Regional Bank. The fear there is that my client is one of the directors and invariably a major shareholder in the company, there exists a possible trace of this fund when once they finish with the accounts/assets principally owned by her husband, the Late Head of State himself…”
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