Dr (Mrs) Imaobong Akon Esu-Nte is a level 14 officer who worked as the Chief Capital Accountant of the Nigerian Prisons in Abuja. Her take home salary every month is =N=121,460.(about $751) but she lived a lifestyle of one who made millions monthly.(technically she does....illegally!!!)
Well, like they say, every day is for the thief and one day for the owner....The long arm of the law has finally caught up with her and she now has a lot of explaining to do regarding her fleet of cars, mansions, huge bank accounts...yes, multiple accounts, as well as business she had no business owning in the first place.
Economic and Financial Crime Commission (EFCC) picked her up on allegations of corruption, abuse of office and money laundry.
According to EFCC officials, they got a tip-off regarding the suspects life-style that just didn't tally with her monthly salary, they started an investigations that revealed a well planned looting that had been going on for years...
The suspect owned several luxury cars and mansions all over the city of Abuja. The cars have since been recovered by EFCC. They include a Mercedes Benz ML 350, a 4matic wagon, Mercedes Benz GL 500 SUV and a Toyota Sienna......Really ma'am! How much are you making again?...You're going down woman!
An intelligence report of suspicion of huge funds into her account with a new generation bank, was what triggered her arrest, but a closer look at the account led investigators to her ties with three companies, Abasiaga Global Resources Limited, Abasiono Nigeri Limited and Ememima Global Ventures, all of which were established after she became the chief accountant at the Nigerian prisons in 2009 and guess what? The companies are all operated by her children...Dr Etsu Daniel, Eme Faith and Uwen David....hmmmm!
Mrs Esu-Nte who owned two other business's, 'Darima Properties' and 'ID Petroleum' has funded her personal accounts in Zenith and Access Banks funded to the tune of about =N=200 million from 2009 till date which she is unable to justify...
She was reportedly unable to explain the many huge deposits, totaling about =N=60 million into the account of a popular Redeemed Christian Church of God in Kuru, Abujah. There are records of instances in which she paid =N= 5 milion, =N= 6 million & =N= 7 millions. Which the investors believes could not have been tithes.
In addition to all of these, she was reportedly receiving monthly allowance in her accounts from five different names since she became the head capital accountant..
During interrogation, she told the investigators that she made her money from doing contracts.....That again is contrary to public service rule, that forbids her as a serving officer from establishing a company or prospect for contracts.....You are in big trouble ma'am!
Check out her exotic cars and mansion......
Source ~ Naijagist(reported by Sahara reporters)
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