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House of Representatives yesterday queried the Accountant General of the Federation (AGF), Ahmed Idris for making an illegal withdr
Investigate N1.5trn money laundering claim against me, NIMASA DG writes EFCC Investigate N1.5trn money laundering claim against me, NIMASA DG writes EFCC Share To clear his name and keep his integrity intact, the Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Dr Bashir Jamoh, has petitioned the Economic and Financial Crimes Commission (EFCC) to probe the allegations of fraud made against him and put the records straight. A certain Jackson Ude had in several tweets, now-viral in the social media since last week, claimed that Jamoh defrauded the Federal Go...
He said the commission had already designed a template and would liaise with all relevant agencies to deduct from the source, from defaulting agencies which would be enabled by the Treasury Single Account. He listed the defaulting agencies as the Administrative Staff of College of Nigeria, the Bank of Agriculture, the Bank of Industry, the Cement Technology Institute of Nigeria, the Centre for Black African Arts and Civilization, the Chad Basin National Park, the Federal Radio Corporation of Nigeria, the Gashaka Gumti National Park, the Gurara Water Management Authority, the Hadejia-Jama’ar...
EXCLUSIVE: AGF Malami Plots To Cover Up N91billion Stolen By NNPC Directors, Stuck In Commercial Bank SaharaReporters learnt that the AGF is plotting to sit on the public funds which the directors currently have difficulty in pulling out from the bank, First Bank, and which was blown open by a whistleblower. by SaharaReporters, New York May 11, 2021 The Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN) is yet at the heart of another major fraud concerning some directors at the Nigerian National Petroleum Corporation who stole and diverted more than N91 billion ...