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Mon Apr 07 2025 14:59:05 GMT+0000 (Coordinated Universal Time)

EFCC has alleged that banks helped ministry officials loot COVID-19 funds and loots recovered from late Abacha funds

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Published (Updated) on Monday, April 15, 2024

NIGERIA — The Economic and Financial Crimes Commission (EFCC) has alleged that banks helped ministry officials loot COVID-19 funds and loots recovered from late military ruler General Sani Abacha funds. This follows the recovery of N32.7 billion and $445,000 in EFCC’s ongoing investigation into alleged financial misappropriation at the Ministry of Humanitarian Affairs, Disaster Management and Social Development... guardian.ng

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