Monday, 15 April 2024 04:54

Contrary to Betta Edu’s claim, EFCC says no suspended officials in Humanitarian Ministry cleared as more fraud discovered

Rate this item
(0 votes)

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 of humanitarian affairs.

In a statement on Sunday, Dele Oyewale, EFCC spokesperson, said the funds were released to the ministry by the federal government to execute poverty alleviation programmes.

The anti-graft agency said its recent investigation into the affairs of the ministry has led to the recovery of N32.7 billion and $445,000 so far.

The EFCC added that “suspended officials” of the ministry were linked to the fraudulent practice, saying those found wanting will be prosecuted accordingly.

“At the outset of investigations, past and suspended officials of the Humanitarian Ministry were invited by the Commission and investigations into the alleged fraud involving them have yielded the recovery of N32.7billion and $445,000 so far,” the statement reads.

“Discreet investigations by the EFCC have opened other fraudulent dealings involving Covid-19 funds, the World Bank loan, Abacha recovered loot released to the Ministry by the Federal Government to execute its poverty alleviation mandate. Investigations have also linked several interdicted and suspended officials of the Ministry to the alleged financial malfeasance.

“It is instructive to stress that the Commission’s investigations are not about individuals. The EFCC is investigating a system and intricate web of fraudulent practices. Banks involved in the alleged fraud are being investigated. Managing Directors of the indicted banks have made useful statements to investigators digging into the infractions.

“Those found wanting will be prosecuted accordingly. Additionally, the EFCC has not cleared anyone allegedly involved in the fraud. Investigations are ongoing and advancing steadily. The public is enjoined to ignore any claim to the contrary.”

On Wednesday, Betta Edu, suspended minister of humanitarian affairs, said she had no link with the N30 billion purportedly recovered by the EFCC.

On January 8, President Bola Tinubu suspended Edu and directed the EFCC “to conduct a thorough investigation into all aspects of the financial transaction” involving her ministry.

 

The Cable

May 27, 2024

62-year-old started her business with $1,000—now it brings in over $25m a year

The 62-year-old is the president and CEO of McKissack & McKissack, the Washington, D.C.-based construction…
May 27, 2024

Protests erupt in Kano over Bayero's dethronement as emir

Supporters of Aminu Bayero, the dethroned Emir of Kano, have taken to the streets in…
May 26, 2024

How to talk to people: 3 ways to stop the cycle of negative self-talk

Negative self-talk, or the experience of your inner monologue being hyper-critical, can erode your confidence.…
May 25, 2024

Wanted criminal pretends to be deaf and dumb for 20 years to avoid prison

A Chinese man wanted for murder managed to avoid police detection for over 20 years…
May 22, 2024

Gunmen kill 40 in fresh attacks on Plateau communities

At least 40 people were killed and many others wounded in an attack by gunmen…
May 27, 2024

What to know after Day 823 of Russia-Ukraine war

RUSSIAN PERSPECTIVE Russian jamming rendering much US-supplied weaponry ineffective – WaPo Many US-made munitions that…
May 19, 2024

Scientists develop device that can detect when someone is sarcastic

Experts have developed a device that can detect when someone is sarcastic It works by…
April 30, 2024

Finidi George is new Head Coach for Super Eagles

Former Nigerian winger Finidi George has been appointed as the head coach of the national…

NEWSSCROLL TEAM: 'Sina Kawonise: Publisher/Editor-in-Chief; Prof Wale Are Olaitan: Editorial Consultant; Femi Kawonise: Head, Production & Administration; Afolabi Ajibola: IT Manager;
Contact Us: [email protected] Tel/WhatsApp: +234 811 395 4049

Copyright © 2015 - 2024 NewsScroll. All rights reserved.