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BREAKING: EFCC Reveals Former Governors, Ex-Ministers And Ministry Officials Under Investigation (DETAILS)
BREAKING: EFCC Reveals Former Governors, Ex-Ministers And Ministry Officials Under Investigation (DETAILS)
The Economic and Financial Crimes Commission (EFCC) revealed yesterday that, based on petitions received, it is currently investigating several former governors, former ministers, and certain ministry officials.
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The commission further stated that specifics of their involvement will be revealed to the public in due course.
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The spokesperson of the commission, Mr. Dele Oyewale, also announced that the EFCC has successfully recovered N27 billion and $19 million in three separate cases it has probed, highlighting that it is advancing in accordance with its mandate.
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Oyewale said: “The Commission’s works are progressing in line with our mandate.
“Petitions were received in respect of several public officials, some of them former governors, some former Ministers and some Ministry officials. I can tell you investigations are ongoing on those petitions
“Details of their involvement and our investigations will soon be made public.
“Also, investigations are ongoing in respect of monumental fraud involving some officials of the Federal Ministry of Power and Agricultural Procurement fraud.
Funds meant for the Mambilla and Zungeru Power projects are diverted through sundry Bureau de Change operators. For now, several houses purchased with the funds are being recovered. The houses are in Abuja, Lagos and Cross River State.
“Similarly, in three different cases, the Commission has recovered N27, 184, 357, 524 and $19, 084, 419 and we are still recovering.
“Our prevention initiatives, risk assessment and recovery efforts are being intensified.”
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