The Jumbo Major House Bonny in Rivers state has petitioned the Inspector-General of Police, Mohammed Adamu, to demand the forensic audit investigation of money received by the Jumbo Major House and its sub-houses from the all international oil companies.
The petition, which consolidated the earlier one dated 7th February, 2020, and titled: ” Case of fraud, criminal deceit, misappropriation of money in Jumbo Major House”, alleged that a group involving Asai Jumbo misappropriated N900,000,000.00, another one led by Prof. Jasper Jumbo, collected N500,000,000.00, while that of Sodieye Jumbo allegedly received N1,400,000,000.00.
“Our client’s petition was approved by the Inspector General of Police vide a letter dated 7th February, 2020 with reference number CB: 7000/IGP.SEC/ABJ/VOL.472/315, addressed to the Assistant Inspector General of Police, Force Intelligence Bureau , Area 10, Garki, Abuja. This petition was subsequently assigned to Supol Lawal Mohammed of the Force Intelligence Bureau who with his formidable team immediately swung into action with the needed mastery and vigour.