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Nairaland Forum / Nairaland / General / Politics / $219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others (14318 Views)
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$219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others by enuelsmith: 4:01pm On Jul 17, 2016 |
The Economic and Financial Crimes Commission has questioned the Director General and 24 other officials of a Federal Government parastatal under the Foreign Affairs Ministry over the questionable withdrawal of the sum of $219,000.00 (about N66 million) from the account of the Nigerian Technical Cooperation Fund, NTCF. The money, which was meant to provide some development projects for some African countries in the 2013 fiscal year, is jointly managed by the African Development Bank and the NTCF and domiciled in the Central Bank of Nigeria, CBN. Vanguard learnt that the head of the parastatal, who is from Borno State, connived with 24 other Nigerian officials in the parastatal and illegally siphoned the amount for personal use, thereby triggering petitions to the EFCC from aggrieved insider staff of the agency. Based on the series of petitions fired by insiders, the EFCC immediately dispatched operatives, who posed as auditors and spend days to scrutinise the accounts of the agency. “It was clear to use that the money in question had been withdrawn by the officials but what we want to know is on what the money was used for,” one of the sources close to the investigation, told our correspondent in Abuja. “Having established a prima facie case of illegal withdrawal, we invited the DG and the 24 staff and they were interrogated between Tuesday and Thursday and all of them made useful statements to the commission. “They were all admitted to administrative bail having accepted to refund the money to the last kobo and we have asked them to report back on Thursday,” an EFCC source confirmed llast night. It was however gathered that some influential politicians from Borno State, where the DG hails from, have attempted to prevail on the EFCC to tamper justice with mercy and grant the man what they term “soft landing http://www.vanguardngr.com/2016/07/219000-cash-withdrawal-efcc-questions-dg-24-others/ 1 Like |
Re: $219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others by Nobody: 4:02pm On Jul 17, 2016 |
Good. EFCC shld not always wait for petition before acting. Thank God for TSA. 12 Likes 1 Share |
Re: $219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others by ify2016: 4:02pm On Jul 17, 2016 |
Good for them Allegation plus allegation without concrete evidence is equal to zero. Mek una dey accuse dey recover currency nah, abi na free bail? |
Re: $219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others by Fedayeen02: 4:03pm On Jul 17, 2016 |
It was however gathered that some influential politicians from Borno State, where the DG hails from, have attempted to prevail on the EFCC to tamper justice with mercy and grant the man what they term “soft landing This is what buhari government is good for when northerners are mentioned. 29 Likes |
Re: $219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others by Fedayeen02: 4:05pm On Jul 17, 2016 |
As long as its northeners this case will be swept under. jafaru isah, dambazzu, buratai, Nyako comes to mind 26 Likes |
Re: $219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others by OZAOEKPE(f): 4:07pm On Jul 17, 2016 |
can anything good come out from APC? 8 Likes 1 Share |
Re: $219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others by phemmyutd(m): 4:37pm On Jul 17, 2016 |
Fedayeen02: Are blind or Dumb? Can't you see it happened in 2013? 25 Likes |
Re: $219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others by Fedayeen02: 4:41pm On Jul 17, 2016 |
phemmyutd:i still blame buhari 5 Likes |
Re: $219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others by shift15(m): 4:52pm On Jul 17, 2016 |
phemmyutd: The money was budgeted in 2013 but was not used. It was secretly withdrawn recently by civil servants. Those that were not given their proper share blew the lid and reported the case to EFCC. 31 Likes 2 Shares |
Re: $219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others by phemmyutd(m): 5:02pm On Jul 17, 2016 |
shift15: If you can go through the report again, you will note that it does not indicate when the money was withdrawn 6 Likes |
Re: $219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others by Paperwhite(m): 5:06pm On Jul 17, 2016 |
And somebody like Lai-Lying-Liar Muhammed said Buhari's body odour alone will drive corruption? Lolzzz 2 Likes |
Re: $219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others by babdap: 5:23pm On Jul 17, 2016 |
No peace for all looters, EFCC giving thieves sleepless night since Magu took over. 6 Likes |
Re: $219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others by Sant1m: 5:50pm On Jul 17, 2016 |
Paperwhite:under Gej such allegation will never be investigated. 10 Likes |
Re: $219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others by Mylove55(f): 6:12pm On Jul 17, 2016 |
ify2016:na wa oo for ipod yoot, which evidence again, someone agree to return d stolen money, u are stil looking for evidence of d colour of d money withdraw, meanwhile dont wail for d DG, he is not ipod. 8 Likes |
Re: $219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others by Mylove55(f): 6:18pm On Jul 17, 2016 |
Fedayeen02:na wa oo, for our ipod yoot, it happen in 2013 under ur ineffectual buffoon 9 Likes |
Re: $219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others by sammyj: 6:23pm On Jul 17, 2016 |
It's high time FG takes action on this civil servant and stop media trial abeg. Make examples out of them to others !!! 1 Like |
Re: $219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others by Mylove55(f): 6:24pm On Jul 17, 2016 |
Fedayeen02:stil blame buhari for d crime ur ineffectual buffoon commited in 2013, commonsense is not really common. 3 Likes |
Re: $219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others by Mylove55(f): 6:38pm On Jul 17, 2016 |
shift15:where did u see budgeted for in d report, and d money wil stil remain in d account til now, when they use to withdraw every unused money at d end of every budget year, N.B- u need to be ban for false information 2 Likes |
Re: $219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others by brainpulse: 6:45pm On Jul 17, 2016 |
Era of free money is over. These are the remnants of Jonathan's boys. 1 Like |
Re: $219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others by brainpulse: 6:46pm On Jul 17, 2016 |
Until Nigeria purges itself from all Jonathan's bad eggs, corruption will still continue. 2 Likes |
Re: $219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others by sammyj: 6:46pm On Jul 17, 2016 |
Ok |
Re: $219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others by ideology(m): 6:47pm On Jul 17, 2016 |
Saint Bubu and his ministers 1 Like 1 Share |
Re: $219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others by Nobody: 6:48pm On Jul 17, 2016 |
Fedayeen02: 3 Likes
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Re: $219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others by madapcmod: 6:48pm On Jul 17, 2016 |
Dasuki northerner Pension scam northerner This one too northerner Na why they wan die for power 2 Likes |
Re: $219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others by amanikondo: 6:48pm On Jul 17, 2016 |
In other news 1 Like |
Re: $219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others by stevebond007(m): 6:48pm On Jul 17, 2016 |
Na so ooo, No time for already rich folks eating the fabrics of this Nation. When a family of 4 cannot eat garri in a day. Una Judgement no dey anywhere na for this world. Selfish Moh F*qs! #flushalllooters. 1 Like |
Re: $219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others by AntiWailer: 6:50pm On Jul 17, 2016 |
I guess this is PDP ministry again. The earlier we support the anti corruption crusade even if it is half sided, the better for us. 4 Likes 1 Share |
Re: $219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others by Nobody: 6:50pm On Jul 17, 2016 |
ok bubu and efcc we are watching cc lalasticlala |
Re: $219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others by oluwaDEle16: 6:51pm On Jul 17, 2016 |
they should wah they need to do |
Re: $219,000 Withdrawal: EFCC Questions Foreign Affairs Ministry DG, 24 Others by Nobody: 6:52pm On Jul 17, 2016 |
Read the thing well.quote author=phemmyutd post=47635250] Are blind or Dumb? Can't you see it happened in 2013?[/quote] |
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