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“As part of the first stage of the investigations, EFCC detectives discovered that (Hon Leo) Ogor has 30 accounts, including six belonging to his companies, two dormant savings accounts and the rest personal. The said accounts belong to six companies traceable to Ogor because he is the sole signatory to the accounts.” – Puncn report March 6, 2018 on PDPs leader in the Federal House of Representatives.
There goes the kingpins that want to reclaim Nigeria.