EFCC Discovers COVID Funds Fraud, World Bank Loan Mismanagement At Humanitarian Ministry

Adoke

Eko Hot Blog reports that the Economic and Financial Crimes Commission (EFCC) says it has discovered other fraudulent dealings involving COVID-19 funds, World Bank loan, Abacha recovered loot at the ministry of7 humanitarian affairs. In a statement on Sunday, Dele Oyewale, EFCC spokesperson, said the funds were released to the ministry by the federal government … Read more

EFCC Intensifies Corruption Probe, Targets 50 Accounts Linked To Humanitarian Ministry

Adoke

Eko Hot Blog reports that the Economic and Financial Crimes Commission (EFCC) has launched an investigation into 50 bank accounts while also announcing the recovery of N30 billion amidst alleged scandals within the Ministry of Humanitarian Affairs and Poverty Alleviation. The EFCC Chairman, Ola Olukoyede, who disclosed this in an interview published in the March … Read more

EFCC Freezes N30 Billion Linked To Suspicious NSIPA Account Transactions

Eko Hot Blog reports that the Economic and Financial Crimes Commission (EFCC) has tracked and frozen N30 billion of the N44 billion moved from the accounts of the National Social Investment Programme Agency (NSIPA) to multiple accounts by some NSIPA officials. Some officials are currently being investigated over the suspicious movement of N44 billion from … Read more