The EFCC is probing how $175,750,000 deposited in an account linked to
former First lady Patience Jonathan,disappeared .The deposits were found
in the account of Pluto Property and Investment Limited, one of the
firms linked to Mrs. Jonathan.
A manhunt has been launched for two suspects, Toru Wonyeng Ibuomo and
Friday Davies, linked to the curious deposits in four tranches within
14 months — between February 21, 2014 and April 1, 2015.
The anti-graft agency is probing how the cash was withdrawn from the
domiciliary account with Skye Bank Plc without any trace of where it was
diverted to.
