By Mohammed Bello Doka
In a shocking revelation, the Economic and Financial Crimes Commission (EFCC) has made significant strides in its investigation into the alleged financial malpractices within the Ministry of Humanitarian Affairs. The commission has successfully recovered over N30 billion from the N37.1 billion laundering scandal, which was initially linked to the former minister, Sadiya Umar-Farouq.
Sources within the EFCC disclosed that the recovery was made possible after placing a lien on the bank accounts of both the former minister and the contractor, James Okwete. Both individuals are currently facing intensive daily questioning by the anti-graft agency's investigators.
The initial report indicated that in December, a staggering N37,170,855,753.44 was transferred from government coffers to 38 different bank accounts across five legacy commercial banks. These accounts were allegedly connected to or affiliated with the contractor, James Okwete. The subsequent recovery of N30 billion highlights the EFCC's determination to trace and retrieve funds linked to fraudulent activities.
The investigation has not spared Betta Edu, who succeeded Umar-Farouq as the minister. Recently suspended by President Bola Tinubu, Edu is being probed in connection with an alleged N17 billion fraud. The EFCC has already recovered over N500 million associated with the scandal. Edu continues to face rigorous questioning as the agency delves into the intricacies of the financial mismanagement under her leadership.
Simultaneously, the suspended Coordinator of the National Social Investment Programme, Halima Shehu, is also being investigated for her alleged involvement in an N44 billion fraud. The EFCC's multi-pronged approach underscores its commitment to rooting out corruption within governmental institutions.
In a broader context, the EFCC revealed that it has recovered a staggering total of N70.56 billion between October 2023 and January 19, 2024. This period encapsulates various successful operations and investigations targeting illicit financial activities across different sectors.
The unfolding narrative highlights the concerted efforts of the EFCC in combating corruption, showcasing its relentless pursuit of justice and financial integrity within the government. The ongoing probes serve as a stern warning to those involved in fraudulent activities, signaling that accountability and transparency remain top priorities for the anti-graft agency.
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