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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Thu May 15 2025 08:08:52 GMT+0000 (Coordinated Universal Time)
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EFCC has alleged that banks helped ministry officials loot COVID-19 funds and loots recovered from late Abacha funds
Published (Updated) on Monday, April 15, 2024
• Ex Rivers State Governor Nyesom Wike (Now FCT Minister) Receives Godswill Akpabio the Senate President of Nigeria at His Residence in Abuja on Tuesday 18th, March 2025 - Photo News
• Nigerian President Bola Tinubu Receives N705 Millionaire Naira Donation from House of Representative Led by Speaker Tajudeen Abbas and Deputy Speaker Benjamin Kalu - Photo News
• Naira Exchange Rate - Conversion of United States Dollar (USD) and British Pound Sterling (GBP) to Nigerian Naira (NGN) at CBN Rates - Nigeria Currency Converter Calculator
• United States Department of Justice said it had transferred $20.6 million of Abacha loot...
• SERAP has asked Nigerian Government to probe all 36 states public funds used to pay tuition of their children
• Abdulrasheed Maina's Appeal Fails as Court of Appeal Upholds Eight-Year Sentence for N2.1bn Money Laundering
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