Buhari’s Minister, Contractor Indicted By EFCC For Allegedly Laundering N37B In Humanitarian Ministry
The Economic and Financial Crimes Commission has uncovered a total sum of N37,170,855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs under former minister Sadiya Umar-Farouk. Details of the ongoing probe revealed that the money was transferred from the Federal Government’s coffers and sent to 38 different bank accounts domiciled in five legacy commercial banks [……
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