Disaster Management and Social Development

“Managing Directors of the indicted banks have made useful statements to investigators digging into the infractions,” EFCC said. The post EFCC accuses banks of complicity in humanitarian ministry fraud, recovers N32.7bn, $445,000 appeared first on Premium Times Nigeria. Powered by WPeMatico

Betta Edu Disaster Management and Social Development Economic and Financial Crimes Commission Halima Shehu Latest News Ministry of Humanitarian Affairs National Social Investment Programme Agency (NSIPA) President Bola Tinubu Sadiya Farouq Top News

April 15, 2024First News

Betta Edu, Sadiya Farouq, others not yet cleared of alleged fraud – EFCC

EFCC clarified in a statement on Sunday that it “has not cleared anyone allegedly involved in the fraud at the humanitarian ministry. The post Betta Edu, Sadiya Farouq, others not yet cleared of alleged fraud – EFCC appeared first on Premium Times Nigeria. Powered by WPeMatico

Adelana Kazeem Ahmed Bomai Attahiru Zagga Balogun Ibrahim Betta Edu Disaster Management and Social Development Headline1 Investigation/Special Reports Latest News Ministry of Humanitarian Affairs Oni Samuel O Oyegbile Adeniran Sadiya Farouk Umar Idris

March 30, 2024First News

From Saddiya to Edu: Nigeria’s humanitarian ministry illegally transferred N1.4 billion into private accounts

Data obtained by PREMIUM TIMES shows that the corruption-riddled ministry transferred over N1.4 billion into the private bank accounts of eight officials within four years. The post From Saddiya to Edu: Nigeria’s humanitarian ministry illegally transferred N1.4 billion into private accounts appeared first on Premium Times Nigeria. Powered by WPeMatico

Category: Disaster Management and Social Development