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

Share ☞ Copy Link: πŸ”— https://newsblist.blogspot.com/2024/04/efcc-has-alleged-that-banks-helped.html
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

News ▶ Agencies and Media

Share Your Thoughts