• About
  • Advertise
  • Contact
Friday, May 9, 2025
  • Login
Vital News
  • Frontpage
  • Business
  • Economy
  • Politics
  • National
  • Opinion
  • Sports
  • More
    • Crime
    • Judiciary
    • Security
No Result
View All Result
  • Frontpage
  • Business
  • Economy
  • Politics
  • National
  • Opinion
  • Sports
  • More
    • Crime
    • Judiciary
    • Security
No Result
View All Result
Vital News
No Result
View All Result
Home Agriculture/ Water/ Mineral

N32.7bln, $445,000 Recovered From Past And Suspended Officials of Ministry of Humanitarian Affairs – EFCC

...says more celebrities being investigated for Naira abise

Vital News by Vital News
April 14, 2024
in Agriculture/ Water/ Mineral, Crime
0
N32.7bln, $445,000 Recovered From Past And Suspended Officials of Ministry of Humanitarian Affairs – EFCC
Share on FacebookShare on Twitter

The Economic and Financial Crime Commission (EFCC) said it recovered N32.7billion and $445,000 from past and suspended officials of the Federal Ministry of Humanitarian Affairs, Disaster Management and Social Development.

Dele Oyewale, Head, Media & Publicity, stated this in a statement on Sunday in Abuja.

In the statement titled : ” Setting the Records Straight on Investigations of Humanitarian Ministry” Oladele said the Commission’s ongoing investigations at the ministry are not about individuals.

“The EFCC is investigating a system and intricate web of fraudulent practices,” he said.

According to the statement, banks involved in the alleged fraud are being investigated.

RelatedStories

Police Arrest Ekiti Female University Student For Faking Kidnap To Spend Night With Boyfriend

Rainy Season Farming : Farmers In Osun, Ekiti, Ondo, Oyo Lament Labour Shortage, Rising Costs Of Inputs

Kwara Rice Farmers Hail Etsu Patigi’s Leadership At Sixth Anniversary

NDLEA Seizes N3.4billion Worth Of Opioids In Lagos, Port Harcourt

“Managing Directors of the indicted banks have made useful statements to investigators digging into the infractions.

“Those found wanting will be prosecuted accordingly,” Oladele stated.

To the end, the EFCC stated that it has not cleared anyone allegedly involved in the fraud.

“Investigations are ongoing and advancing steadily.

“The public is enjoined to ignore any claim to the contrary,” it said in response to avalanche
of commentaries, opinions, assumptions and insinuations concerning its progressive investigations into the alleged financial misappropriation in the Ministry.

The full text of the EFCC PRESS STATEM ENT reads thus : ” Setting the Records Straight on Investigations of Humanitarian Ministry

“The Economic and Financial Crimes Commission, EFCC, has noticed the rising tide of commentaries, opinions, assumptions and insinuations concerning its progressive investigations into the alleged financial misappropriation in the Ministry of Humanitarian Affairs, Disaster Management and Social Development.

“At the outset of investigations, past and suspended officials of the Humanitarian Ministry were invited by the Commission and investigations into the alleged fraud involving them have yielded the recovery of N32.7billion and $445,000 so far.

“Discreet investigations by the EFCC have opened other fraudulent dealings involving Covid -19 funds, the World Bank loan, Abacha recovered loot released to the Ministry by the Federal Government to execute its poverty alleviation mandate.

“Investigations have also linked several interdicted and suspended officials of the Ministry to the alleged financial malfeasance.

“It is instructive to stress that the Commission’s investigations are not about individuals.

“The EFCC is investigating a system and intricate web of fraudulent practices.

“Banks involved in the alleged fraud are being investigated. Managing Directors of the indicted banks have made useful statements to investigators digging into the infractions.

“Those found wanting will be prosecuted accordingly.

“Additionally, the EFCC has not cleared anyone allegedly involved in the fraud.

“Investigations are ongoing and advancing steadily. The public is enjoined to ignore any claim to the contrary.

“On the issue of the works of the Commission against Naira abuse, dollarization of the economy and the enforcement of all extant laws relating to them, the EFCC appreciates the avalanche of public awakening, support and involvement demonstrated so far.

“Increasingly, members of the public are drawing the attention of the Commission to video recording of abuse of the Naira by Nigerians from all walks of life.

“These gestures amply demonstrate rising consciousness of the public to the sanctity of our national currency and the need for collaborative engagement to sustain the tempo.

“To this end, the Commission will always investigate and prosecute anyone involved in the abuse of the Naira.

“Old videos being exhumed and flying around for the attention of the Commission are noted as the Commission is sensitive to the fact that its Special Task Force against Naira Abuse and Dollarization of the economy commenced operations on February 7, 2024.

“However, going forward, new videos of such infractions will be investigated and prosecuted.

“At the moment, the Commission is investigating several celebrities involved in Naira abuse.

“Many of them have made useful statements to the Commission and many more have been invited by investigators working on the matter.

“The EFCC will not relent in its no-sacred-cow mode of operations and the public should be wary of running afoul of laws against the crime.”
(vitalnewsngr.com)

Tags: EFCCinvestigationrecoverweb
Previous Post

Electricity Workers Kick Against New Tariff, Demand Immediate Withdrawal

Next Post

FRSC Confirms Death Of 19 Persons In Accident On Oyo – Ogbomoso Road

Vital News

Vital News

RelatedStories

Police Arrest Ekiti Female University Student For Faking Kidnap To Spend Night With Boyfriend
Crime

Police Arrest Ekiti Female University Student For Faking Kidnap To Spend Night With Boyfriend

May 7, 2025
Rainy Season Farming : Farmers In Osun, Ekiti, Ondo, Oyo Lament Labour Shortage, Rising Costs Of Inputs
Agriculture/ Water/ Mineral

Rainy Season Farming : Farmers In Osun, Ekiti, Ondo, Oyo Lament Labour Shortage, Rising Costs Of Inputs

May 6, 2025
Kwara Rice Farmers Hail Etsu Patigi’s Leadership At Sixth Anniversary
Agriculture/ Water/ Mineral

Kwara Rice Farmers Hail Etsu Patigi’s Leadership At Sixth Anniversary

May 6, 2025
NDLEA Seizes N3.4billion Worth Of Opioids In Lagos, Port Harcourt
Crime

NDLEA Seizes N3.4billion Worth Of Opioids In Lagos, Port Harcourt

May 5, 2025
NDLEA Recovers Illicit Drugs Worth N1.042billion From Lagos Hotel
Crime

NDLEA Recovers Illicit Drugs Worth N1.042billion From Lagos Hotel

April 27, 2025
Next Post
FRSC Confirms Death Of 19 Persons In Accident On Oyo – Ogbomoso Road

FRSC Confirms Death Of 19 Persons In Accident On Oyo - Ogbomoso Road

Kogi Guber : Tribunal Orders INEC To Allow, SDP, Ajaka Lawyers Access To BVAS, Other Election Materials

Kogi Governorship Tussle : INEC Tenders Sensitive Documents, Others Against SDP, Ajaka At Tribunal

Blame Governors, LG Chairmen For Poor Performance, Not Tinubu – APC Diaspora Chieftain To Nigerians

Kano APC Nullifies Ganduje's Suspension, Removes Ward Leaders

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Follow Us

Recommended

At TASUED Convocation, Abiodun Gifts 3 Best Graduating Students N2mln Each

At TASUED Convocation, Abiodun Gifts 3 Best Graduating Students N2mln Each

1 year ago
Teachers Day : Adeleke Declares Monday, October 7 Work Free Day For Osun Teachers

Teachers Day : Adeleke Declares Monday, October 7 Work Free Day For Osun Teachers

7 months ago
Ejikeme Joy Mmesoma Not Highest Scorer In 2023 UTME, Manipulated Result, To Be Prosecuted – JAMB

2023 UTME Result  : Mmesoma Finally Admits Scoring 249, Says Three-year Ban By JAMB Unfair

2 years ago
Bello signs Kogi N258bln 2024 Budget Into Law

Bello signs Kogi N258bln 2024 Budget Into Law

1 year ago

Instagram

    Please install/update and activate JNews Instagram plugin.

Categories

  • Agriculture/ Water/ Mineral
  • Aviation
  • Business
  • Crime
  • Culture
  • Economy
  • Education
  • Entertainment
  • Environment
  • Football
  • Foreign
  • Gender
  • Health
  • Judiciary
  • Labour
  • National
  • News
  • Oil & Gas
  • Opinion
  • Opinion
  • Politics
  • Power
  • Religion
  • Security
  • Sports
  • Transport
  • Uncategorized

Topics

Abiodun Abuja APC arrest Atiku Bandits Bello Benue Buhari CBN Court Dangote death drugs Economy EFCC Election elections FG Fraud gunmen Hajj INEC Kano kidnap Kill Kogi Kwara Lagos NDLEA Niger Nigeria Ododo Ogun Oyo PDP Police Power rescue road Security Senate students Tinubu US
No Result
View All Result

Highlights

New Pope Is Chosen As White Smoke Popped Up From Sistine Chapel

2027 : APGA Adopts President Bola Tinubu As Presidential Candidate

Gov. Radda, APC Chairman Present As Three PDP House Of Reps Members Defect To APC

Police Arrest Ekiti Female University Student For Faking Kidnap To Spend Night With Boyfriend

Gov. Mutfwang Flags Off Distribution Of Dangote Food Palliative In Plateau

Labour Party Suspends Abia Governor, Otti, Nwokocha, Ireti Kingibe For Anti – party

Trending

NASCON Records100% Growth In Dividend Payout, Attributes Higher Profitability To Massive Expansion Drive
Business

NASCON Records100% Growth In Dividend Payout, Attributes Higher Profitability To Massive Expansion Drive

by Vital News
May 8, 2025
0

The Management of NASCON Allied Industries Plc, has attributed significant growth in the dividend payout by 100...

President Tinubu In Anambra, Promises To Tackle Erosion, Reactivate Gas Plan, Integrate State Into National Rail Systems

President Tinubu In Anambra, Promises To Tackle Erosion, Reactivate Gas Plan, Integrate State Into National Rail Systems

May 8, 2025
Robert Prevost Is The New Pope

Robert Prevost Is The New Pope

May 8, 2025

New Pope Is Chosen As White Smoke Popped Up From Sistine Chapel

May 8, 2025
Tinubu, Dangote Refinery And Mele Kyari’s Sack

2027 : APGA Adopts President Bola Tinubu As Presidential Candidate

May 8, 2025
ADVERTISEMENT
Vital News

Vital News is an online newspaper with a mission to uphold professional journalism by reporting and publishing only facts and figures-based news reports across Nigeria and beyond.

Recent News

  • NASCON Records100% Growth In Dividend Payout, Attributes Higher Profitability To Massive Expansion Drive May 8, 2025
  • President Tinubu In Anambra, Promises To Tackle Erosion, Reactivate Gas Plan, Integrate State Into National Rail Systems May 8, 2025
  • Robert Prevost Is The New Pope May 8, 2025

Categories

  • Agriculture/ Water/ Mineral
  • Aviation
  • Business
  • Crime
  • Culture
  • Economy
  • Education
  • Entertainment
  • Environment
  • Football
  • Foreign
  • Gender
  • Health
  • Judiciary
  • Labour
  • National
  • News
  • Oil & Gas
  • Opinion
  • Opinion
  • Politics
  • Power
  • Religion
  • Security
  • Sports
  • Transport
  • Uncategorized

© 2022 Vital News - . All Rights Reserved.

No Result
View All Result
  • Frontpage
  • Business
  • Economy
  • Politics
  • National
  • Opinion
  • Sports
  • More
    • Crime
    • Judiciary
    • Security

© 2022 Vital News - Vital News by Vital News.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In