Evans, the kidnapper
hehehehehe.......The
Nigeria Police Force has moved to uncover the bank accounts of Nigerian
billionaire kidnapper, Evans who was recently nabbed.
Inspector-General of Police (IG), Ibrahim Idris, has instructed
detectives investigating the billionaire kidnapper, Chukwumeme
Onwuamadike aka Evans, to begin X-raying his various bank accounts.
Evans, who keeps changing his narratives since his arrest, had
earlier confessed that he had just one account, which is with Guaranty
Trust Bank (GTB).
His wife, Uchenna, buttressing her husband’s claim, insisted that GTB personnel used to visit their homes.
She said: “The N20 million he sent to me through transfer was
given to one Hausa man to pay into an account in Ghana to be used in
paying our rent and furnish the house in Ghana. I know he banks with GTB
only. Their staff used to visit us in the house.”
A day after his arrest, Evans told a New Telegraph correspondent
that although he collects ransom in dollars, he didn’t have a
domiciliary account. But some of his victims, on Evans orders, routed
payment of ransom to South Africa. But he also denied this.
Asked where he used to keep his dollars, he said: “I can’t
figure out how much I have collected so far or how many people I have
kidnapped, but I have kidnapped up to 10 since 2015. The highest amount I
have collected was $1 million from Festac. I don’t know my net worth. I
don’t have any money in the bank. I operate only one account.
“I collect dollars because it’s my choice. It’s not true that
victims pay money to an account in South Africa. Once the victims pay
the ransom, the money goes to the people who own it. I don’t have a boss
but some people own the money. I was able to evade police arrest
because I was too wise. I am the only surviving member of our initial
gang. I learnt kidnapping from China who was also killed. I formed my
gang and my members formed their own gang which is an ad hoc gang.”
Police are working on the theory that Evans’ wife disappeared to
Ghana with the bulk of his money after the couple realised police were
closing in on the suspect.
On Sunday, Evans elaborated the banks he uses to keep his money as
Fidelity, First and Diamond banks. According to a source at the Force
Headquarters, the police had already started working on Evans’ accounts
in Nigeria.
The police also believe that the suspect has offshore accounts,
even though he had vehemently denied it, insisting that he had only
travelled to Ghana.
The Force spokesman, CSP Jimoh Moshood, on June 11, had disclosed
that the police were working with international police (INTERPOL) in
investigation of Evans.
The source said: “I understand that the IG has instructed the
policemen investigating Evans to begin X-raying his bank accounts in
Nigeria. They had already obtained court to freeze the accounts and get
the account balances.”
The source said that although Evans had mentioned some banks, they
were going to investigate further to find out if he had other accounts
he might be shielding from the investigators.
Already, preliminary investigations have revealed that the bank
accounts don’t bear Evans’ names. Moreover, nobody seemed to be sure of
the suspect’s real name.
The source said: “The bank accounts were opened using company names. Police are still investigating.”
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