Banks helped ministry officials loot funds recovered from Abacha, COVID-19 – EFCC

The Economic and Financial Crimes Commission (EFCC) has alleged that banks helped ministry officials loot COVID-19 funds and loots recovered from late military ruler General Sani Abacha funds. This follows the recovery of N32.7 billion and $445,000 in EFCC’s ongoing investigation into alleged financial misappropriation at the Ministry of Humanitarian Affairs, Disaster Management and Social […]

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