The Inspector General of Police Ibrahim Idris has ordered his forensic investigator squad to Xray the various bank accounts of criminal mastermind Evans with a view to learning where the majority of his multi-billion Naira loot has either been stashed or squandered.
Sources with information on the investigation told The Herald that Evans and his wife had initially tried to deflect attention from their billion naira loot in other financial institutions by mentioning GTBank.
Our source said, ” That is where the real story is in the other banks like Fidelity bank and Diamond bank, but Evans and his wife mentioned GTBank and for all we know that bank may be the one where they have the least resources. He had been trying to distract us from knowing where the real money is being kept. Can you imagine we later discovered he has several accounts in those banks under different company names.
“The man is very wise and knows how to think ten steps ahead. Police are aware of 3 other banks where he has accounts. Warrants have already been obtained to begin a probe into these assets stashed in these banks.”