Nigerian Police Probe Alleged Withdrawal Of $3.2bn Cash In Brass Gas Project - Crime - Nairaland
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| Nigerian Police Probe Alleged Withdrawal Of $3.2bn Cash In Brass Gas Project by jwobiz: 1:54pm On Sep 16, 2016 |
A Brass/Liquefied Natural Gas account domiciled in one of the old generation banks has been depleted to $469.4m,the Punch reports. According to the report, the Police has frozen the balance through a court order while investigations continued into why the money was not remitted to the Treasury Single Account (TSA) in the Central Bank of Nigeria (CBN).The probe of the alleged fraud is being handled by the Special Investigation Panel(SIP) of the NPF headed by Ali Ahmodu,a retired Assistant Inspector General of Police (AIG)...For more detailed story and photos of the alleged fraud visit @ https://joshuawobilor..com.ng/2016/09/the-nigerian-police-force-has-alleged.html |
| Re: Nigerian Police Probe Alleged Withdrawal Of $3.2bn Cash In Brass Gas Project by Busch: 2:05pm On Sep 16, 2016 |
hmm |
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