EFCC: How suspended accountant-general diverted TSA, IPPIS funds for personal gain https://www.thecable.ng/efcc-how-suspended-accountant-general-diverted-tsa-ippis-funds-for-personal-gain/amp


Ahmed told the court that funds were shared to some groups and individuals, including one Peace Akomas of the Revenue Mobilisation Allocation and Fiscal Commission (RMAFC), who was said to have collected N18.8 billion.

“The second group is the AGF group and it got a total sum of N18.01 billion,” Ahmed said.

Advertisement
“The third group, the Commissioners of Finance in the nine oil-producing states, received N21.4 billion. The money was withdrawn by Akindele, converted to US dollars and handed over to Akomas on behalf of the group.

“The fourth group is called the Yari group. This group received N17.15 billion. The entirety of the sum was transferred to the account of Fimex Professional Services on the instruction of the representative of this group: Abdulaziz Yari, former Zamfara state governor.

“The remaining N8.9 billion was retained by the second defendant. Furthermore, N4.29 billion was converted to US dollars by Akindele as appreciation for the consultancy contract, and the balance of N4.6 billion was given to Akindele.”

The EFCC officer added that the properties purchased with the funds by the first and third defendants were traced to various locations in Abuja, Kano, and Niger states.

That case is dead already.

All he had to do is to promise to donate huge sum for campaign fund for the ruling party in 2023.

Don’t be surprised if Malami starts frustrating EFCC on this case.

God, our money.

See cash

People wey dem suppose tie to stake face firing squad na him dem dey allow to explain.

Death sentence for corruption no matter how much is involved will reduce this madness.

Under Mr. integrity’s watch

Under buhari,s government,ODIEGWU.

Under the APC led administration supervised by Mr Integrity, corruption has more than tripled...

Same APC is asking us to vote APC so they can rescue us from APC

How would you tell the outside world that out of the 3 people running for President, you chose this one and they won't think you're mad?