The EFCC has explained why Warredi Enisuoh, the head of operations in Tantita Security Services Nigeria Limited (TSSNL), is in its custody.
The Economic and Financial Crimes Commission has explained why Warredi Enisuoh, the head of operations in Tantita Security Services Nigeria Limited , is in its custody.
TSSNL insisted that some influential people in the country were using the commission to stifle the action against the theft of oil resources in the country.But on Monday, the commission said Enisuoh is in its custody over alleged money laundering, with the sum of $420,000 said to have been traced to an account owned by him.
“Enisuoh is under investigation in an alleged case of money laundering involving the criminal dissipation of funds in an account held by him but which is the subject of a longstanding investigation by the EFCC,” the statement reads.“In the course of that investigation, over $420,000, suspected proceeds of illicit activities, was traced to an account held by him.
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