Nobody cleared yet in Humanitarian Ministry probe, says EFCC
The Economic and Financial Crimes Commission (EFCC) yesterday disclosed that it has discovered other fraudulent dealings involving COVID-19 funds, World Bank loan and Abacha recovered loot at the Ministry of Humanitarian Affairs.
15 Apr 03:26 · The Guardian
We’ve not cleared anyone involved in fraud at Ministry of Humanitarian Affairs – EFCC
The Economic and Financial Crimes Commission, EFCC, has denied reports that it has cleared some persons said to be involved in financial misappropriation
14 Apr 19:14 · Daily Post
Humanitarian Ministry: EFCC Discovers Fraudulent COVID Funds, World Bank Loan, Abacha Loot
The Economic and Financial Crimes Commission has discovered fraudulent dealings involving COVID-19 funds and World Bank loan at the ministry of Humanitarian Affairs.
14 Apr 20:00 · Legit
EFCC slams Edu, Farouq, Shehu, says N32.7bn, $445,000 recovered from humanitarian ministry
The commission made the development known on Sunday.
14 Apr 20:13 · The Eagle Online
COVID-19 funds, recovered Abacha loot re-looted by govt officials – EFCC
From the Economic and Financial Crimes Commission, (EFCC) came a revelation that an investigation has uncovered how suspended officials of the Ministry of Humanitarian Affairs, Disaster Management, and Social Development relooted Abacha recovered loot. EFCC in a statement by its Spokesperson Dele Oyewale also revealed that discreet investigations also opened other fraudulent dealings involving COVID-19 […]
14 Apr 19:42 · The Guardian
last updated on 15 Apr 04:09