Showing posts with label EFCC; ICPC; Fraud; Embezzlement; Misappropriation; Ex-Ceos Of Agencies. Show all posts
Showing posts with label EFCC; ICPC; Fraud; Embezzlement; Misappropriation; Ex-Ceos Of Agencies. Show all posts

Tuesday, February 16, 2016

EFCC, ICPC To Quiz Ex-Ceos Of Agencies; Sacked DG In Trouble For Blowing ₦200b On Poll


Why they had to go:

  • Donation by a woman DG of ₦700m to PDP’s presidential campaign in 2015
  • Furnishing of an office at ₦800m
  • Construction of a store at ₦240m instead of N40m
  • Failure to account for revenue by a DG who diverted equipment to his private medium
  • ₦15b found in a secret account in violation of TSA
  • More than N6b debt in an agency generating at least ₦9b monthly
  • Personal assistant remanded in prison for alleged ₦17m bribery but DG stayed on
  • DG implicated in alleged ₦68b fraud

Of the 26 Directors-General and Heads of parastatals sacked yesterday, no fewer than 10 may be handed over to the Economic and Financial Crimes Commission(EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) for investigation, a source said last night.