Toru Wonyeng Ibuomo and Friday Davies are currently being sought after by the EFCC for making huge deposits into the account of a company named Pluto Property and Investment Limited, one of the firms linked to Mrs Jonathan. The said funds are reportedly said to have vanished from the account.
The payments were made between February 2014 and April 2015. The anti-corruption squad is currently trying to solve the puzzle of how the monies were withdrawn from the domiciliary account with Skye Bank without any trace.
Pluto property and Investment Limited was allegedly registered on November 30, 2013 and the deposits were made within the first 14 months with no records of the company carrying out any huge contract
“It is more curious when the bank details did not show evidence of withdrawals. Yet the whereabouts of the cash was unknown. We hope it is not a private banking arrangement to hide slush funds.” A source said
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