“Evidence has shown that every hour, hundreds of thousands of dollars are flowing out of Nigeria to the region and across the world, laundered before it reaches the pockets of criminals to enjoy the profits of their crimes, while the hardworking and honest Nigerians pay the price of crime,” he said.
Browsing: Corruption/Accountability
Niger State governor, Mohammed Umaru Bago, had called for the scrapping of NAHCON due to its conduct of the 2024 Hajj, vowing that he would lead its abolition.
“Some religious organisations are more corrupt than public offices. I have evidence towards that. You look at the speckle in someone else eyes, but meanwhile, there is a log in yours.”
The Senate has launched an investigation into transactions related to the Mambilla Hydroelectric Power Project from 1999 to date. The…
Burkaa identified exhibits F24 to F44 which are letters from the CBN to April 1616 Investments Limited, for the award of contracts for the supply of cars to the apex bank as well as documents showing requests for payments from the company to the CBN for the delivery of the cars, all signed by Emefiele.
“That politically-exposed Yahaya Bello, whose crime has been traced to him by allegation and has been invited by EFCC to come and explain, and for months he is acting drama and we are all here wanting to ask questions! The shame is our own shame!
“We are in receipt of a petition from an NGO. So, we have started investigation in the matters raised in the petition.
They were alleged to have on May 18, 2020, diverted to their personal use N33. 9m, N13. 5m and N19. 4m tax money payable to the federal government in breach of section 15 of the Money Laundering Prohibition Act.
In March 2023, the Abuja Zonal Command of the EFCC handed over documents of property and 324 houses recovered for the Kano State pensioners to them.
The monies forfeited to the Federal Government in the interim, were said to be warehoused in some banks operated by Omoile Anita Joy; Deep Blue Energy Service Limited; Exactquote Bureau De Change Ltd; Lipam Investment Services Limited; Tatler Services Limited; Rosajul Global Resources Ltd and TIL Communication Nigeria Ltd.