Posted 4/14/2024, 7:13:25 PM
EFCC Recovers Over N32 Billion, Questions Officials Over Fraud in Humanitarian Ministry
- EFCC has recovered N32.7bn and $445,000 from the Humanitarian Ministry from investigations into financial misappropriation
- Past and suspended officials including Betta Edu, Sadiya Umar-Farouq, and Halima Shehu were invited for questioning
- Investigations uncovered fraud involving COVID-19 funds, World Bank loans, and Abacha loot
- EFCC is investigating over 50 bank accounts that received suspicious or fraudulent transfers
- Anti-corruption fight requires support from all stakeholders including the public, National Assembly, and judiciary