News
N15 Billion Fraud: EFCC Chairman Reveals Identity Of Culpable Female Minister

The boss of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has revealed the identity of the female minister who allegedly laundered N15.2 billion ($37m).
According to Bawa, the individual is the former Minister of Petroleum, Diezani Madueke.
Bawa made the disclosure on Thursday, June 17, in Abuja when clarifying an earlier statement that the EFCC was prosecuting a minister for laundering funds through real estate.
The EFCC boss said most proceeds of crime are laundered through real estate. However, he previously did not state the identity of the suspect or whether she is a current or former minister.
This prompted some Nigerians to suggest that the suspect was a minister serving under the Buhari administration.
However, Bawa has dismissed such a suggestion, saying that it did not involve any minister in President Muhammadu Buhari’s administration.
The EFCC chairman stated that he merely referenced the ongoing case of the former minister as an example. He also said that the commission will soon begin to beam its searchlight in the petroleum sector.
-
Society6 years ago
How Socialite, Drug Peddler Toyin Igbira Died
-
Music5 years ago
Police Arrest Salawa Abeni’s Blackmailer
-
Opinion5 years ago
Why I said Anyone Opposed To Church Opening Will Die-Oyedepo
-
News6 years ago
See Open Letter Written By Pastor To Adeboye, Kumuyi Others
-
News5 years ago
Nigerian Army Arrest Soldier For Attack On Chief Of Army Staff
-
Live2 years ago
Bayelsa Election Live: Voting Begins In Earnest
-
Society5 years ago
Happy Times Return For Sanusi Lamido Sanusi
-
Live2 years ago
Primate Ayodele Launches Palliative Market, Sells Bags Of Rice, Beans, Others For Less Than N5,000