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EFCC uncovers N37 billion laundering...

EFCC uncovers N37 billion laundering in former...

EFCC uncovers N37 billion laundering in former minister Sadiya Umar-Farouk’s ministry

EFCC uncovers N37 billion laundering in former minister Sadiya Umar-Farouk's ministry The Economic and Financial Crimes Commission (EFCC) has uncovered an alleged N37.17 billion ($92.8 million) laundered within the Ministry of Humanitarian Affairs under former minister Sadiya Umar-Farouk. According to an exclusive report by Sunday PUNCH, the funds were transferred from the Federal Government's accounts to 38 different bank accounts linked to contractor James Okwete, who is accused of transferring N6.746 billion to Bureau De Change operators, withdrawing N540 million in cash, purchasing luxury cars worth N288.348 million, and acquiring luxury...
Salim Sani -
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EFCC uncovers N37...

EFCC uncovers N37 billion laundering in former minister Sadiya Umar-Farouk's ministry The Economic and Financial Crimes Commission (EFCC) has uncovered an alleged N37.17 billion ($92.8...
Salim Sani -
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