EFCC Scrutinises Bank Accounts Of Scampered Abroad Ex Presidential Aide, Kingsley Kuku’s Associates

Information filtering in revealed, anti corruption agency – Economic and Financial Crimes Commission has extended the purvey of its investigation against scampered abroad ex presidential aide, Kingsley Kuku.

They are said to be taking more critical looks at his associates.

Kuku is wanted for questioning over how he managed huge funds made available to him as Presidential Aide in charge of Niger Delta Affairs charged with responsibility to overseeing big money amnesty programme.

The former Presidential aide decorated with multiple allegations of corruption brought against him by ex militants and beneficiary of the programmes evaded investigators clutches by travelling abroad. Ex Presidential Aide, Kingsley Kuku He resorted to legal means back home to prevent his arrest against the backdrop of allegedly sojourning abroad on a medical trip.

Societynowng.com however learnt digs into allegations against him and his associates continue.
Sources disclosed investigators are clinically looking at the bank accounts of his associates, taking care to check for backgrounds on cash inflow and outflow.
The aim is to be targeted at tracking and establishing unusual and unexplainable transactions.
‘’as well as with possible links to the person of interest known as Kingsley Kuku’’ a source stated.