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We Are Investigating One Ministry Over ₦‎4 Billion Contract Scam – EFCC - Politics - Nairaland

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We Are Investigating One Ministry Over ₦‎4 Billion Contract Scam – EFCC by ijustdey: 8:33pm On Mar 24, 2023
The Economic and Financial Crimes Commission (EFCC) says it is currently investigating two ministries where double payments were made for the same contracts. The EFCC…


The Economic and Financial Crimes Commission (EFCC) says it is currently investigating two ministries where double payments were made for the same contracts.

The EFCC Chairman, Abdulrasheed Bawa, said one of the ministries was involved in 20 contract frauds running into N4 billion.

Bawa disclosed this on Thursday at the headquarters of the commission during an exclusive interview with Daily Trust.

However, the chairman, who hosted the management staff of Media Group, publishers of Daily Trust newspapers, Trust TV and Trust Radio, did not mention the ministries involved.

He said, “Currently, we’re investigating two ministries where double payments were made. In one of the ministries, the double payments, cumulatively, were about 20 contracts of over N4bn.

“These were contracts that were done way back 2018, and then some group of people, so bold, came up with the same narration.

“They moved the documents from the file, forged them, and then of course in conspiracy with some civil servants, raised vouchers and pay. How can that happen if we have digitized procurement processes?”

https://dailytrust.com/were-investigating-one-ministry-over-n4bn-contract-scam-efcc/

1 Like 1 Share

Re: We Are Investigating One Ministry Over ₦‎4 Billion Contract Scam – EFCC by Racoon(m): 8:45pm On Mar 24, 2023
Don't divulge this kind of Intel. Quietly do your detailed investigation, get sufficient evidence then bootstrap the case.

61 Likes 4 Shares

Re: We Are Investigating One Ministry Over ₦‎4 Billion Contract Scam – EFCC by Flora2Sweet: 8:47pm On Mar 24, 2023
This administration and corruption ehh.. break Guinness world record..

18 Likes 2 Shares

Re: We Are Investigating One Ministry Over ₦‎4 Billion Contract Scam – EFCC by youngsahito(m): 8:55pm On Mar 24, 2023
You will investigate till mo case to win. Why not investigate b4 coming out in public with social media talk.

16 Likes

Re: We Are Investigating One Ministry Over ₦‎4 Billion Contract Scam – EFCC by sweetonugbu: 9:45pm On Mar 24, 2023
Story

1 Like

Re: We Are Investigating One Ministry Over ₦‎4 Billion Contract Scam – EFCC by habsydiamond(m): 9:57pm On Mar 24, 2023
Pres. Buhari is fighting corruption well well that some ministry under his government embezzled 4billion naira.. where are we going in this country.. all the promises made by the president ended up as white elephant projects that can't be achieved. What a pity!!!

12 Likes

Re: We Are Investigating One Ministry Over ₦‎4 Billion Contract Scam – EFCC by bennybuhari: 9:57pm On Mar 24, 2023
Can't pass Ministry of Information under Lie

17 Likes 1 Share

Re: We Are Investigating One Ministry Over ₦‎4 Billion Contract Scam – EFCC by inoki247: 9:58pm On Mar 24, 2023
Ameachi left the group chat 🧐🧐🧐

7 Likes

Re: We Are Investigating One Ministry Over ₦‎4 Billion Contract Scam – EFCC by Benjaniblinks(m): 9:48am On Mar 25, 2023
Re: We Are Investigating One Ministry Over ₦‎4 Billion Contract Scam – EFCC by DMerciful(m): 9:48am On Mar 25, 2023
Do your job and stop disturbing us!

6 Likes

Re: We Are Investigating One Ministry Over ₦‎4 Billion Contract Scam – EFCC by DrTexas: 9:48am On Mar 25, 2023
A beg ooo...investigate well.
Re: We Are Investigating One Ministry Over ₦‎4 Billion Contract Scam – EFCC by Dogalmighty17: 9:48am On Mar 25, 2023
You don't mean it.
Re: We Are Investigating One Ministry Over ₦‎4 Billion Contract Scam – EFCC by okooloyun1(m): 9:48am On Mar 25, 2023
It must be The Federal Ministry of Humanitarian Affairs, Disaster Management and Social Development.

9 Likes 1 Share

Re: We Are Investigating One Ministry Over ₦‎4 Billion Contract Scam – EFCC by Lumig: 9:49am On Mar 25, 2023
cheesy
Don't loud it Mr Bawa, its better to catch them unawares before releasing it to the public

1 Like

Re: We Are Investigating One Ministry Over ₦‎4 Billion Contract Scam – EFCC by OgbeniOptional(m): 9:50am On Mar 25, 2023
Rotimi Ameachi about to be tamed.

2 Likes

Re: We Are Investigating One Ministry Over ₦‎4 Billion Contract Scam – EFCC by Onefornaija(f): 9:50am On Mar 25, 2023
Call the ministry

1 Like 1 Share

Re: We Are Investigating One Ministry Over ₦‎4 Billion Contract Scam – EFCC by Nobody: 9:50am On Mar 25, 2023
Nothing will happen last last


Even if you make any arrests in less than a week that person will be released


There's no elite politician in Nigeria this organization have actually sent to prison


No one takes them seriously... only people scared of EFCC are yahoo boys


Yet there's no single Yahoo boy in prison

6 Likes

Re: We Are Investigating One Ministry Over ₦‎4 Billion Contract Scam – EFCC by Wiseandtrue(f): 9:51am On Mar 25, 2023
Please stop making noise!!!

Do whatever you want to do and stop disturbing the public!!!

The ones you have been arresting, what had happened

No be release you dey release them Let's not even mention those right under your nose that is above the law undecided

You guys fall short of any standard of anything called corruption fight

Getat abeg

5 Likes 1 Share

Re: We Are Investigating One Ministry Over ₦‎4 Billion Contract Scam – EFCC by N3TRAL: 9:51am On Mar 25, 2023
Ministry of Transportation under Amaechi.

The sore loser go hear am.

He failed after using money meant for poor Nigerians to purchase delegates at the APC convention.

Now, let me tell you the truth - Tinubu was the only contestant who didn't pay delegates. Go and verify. It was Amaechi that was sharing dollars.

2 Likes

Re: We Are Investigating One Ministry Over ₦‎4 Billion Contract Scam – EFCC by President2001(m): 9:51am On Mar 25, 2023
Ministry of works
Re: We Are Investigating One Ministry Over ₦‎4 Billion Contract Scam – EFCC by Angelfrost(m): 9:52am On Mar 25, 2023
Every Nigerian ministry is a hotbed of unspeakable corruption!

As long as this system of corruption persists, EFCC will keep window-dressing till thy Kingdom come.


This nation will never move forward from state to national!
Re: We Are Investigating One Ministry Over ₦‎4 Billion Contract Scam – EFCC by Xva6vhha7g: 9:53am On Mar 25, 2023
Xh
Re: We Are Investigating One Ministry Over ₦‎4 Billion Contract Scam – EFCC by Mindlog: 9:55am On Mar 25, 2023
Nothing will come out of it as usual. Those caught by EFCC during the elections are reportedly now back in their homes, chilling.
Re: We Are Investigating One Ministry Over ₦‎4 Billion Contract Scam – EFCC by Wiseandtrue(f): 9:56am On Mar 25, 2023
N3TRAL:
Ministry of Transportation under Amaechi.

The sore loser go hear am.

He failed after using money meant for poor Nigerians to purchase delegates at the APC convention.

Now, let me tell you the truth - Tinubu was the only contestant who didn't pay delegates. Go and verify. It was Amaechi that was sharing dollars.
grin grin grin na Amaechi share dollars for this just concluded election in Rivers

grin grin you called him sore loser after using him in your schemes, gave him a deceptive title in the north, gave him false hope

Buhari lied to him that he is the chosen one grin grin grin turn Aisha Buhari to the delilah messenger grin the guy come call una out

You come dey call am sore loser, say na him them dey interogate grin grin

Una fit una self, if you dey warn them, them no dey hear

3 Likes

Re: We Are Investigating One Ministry Over ₦‎4 Billion Contract Scam – EFCC by Swagk101(m): 9:56am On Mar 25, 2023
Omo shocked
Corruption at its peak
Re: We Are Investigating One Ministry Over ₦‎4 Billion Contract Scam – EFCC by maxzzo1(m): 9:57am On Mar 25, 2023
inoki247:
Ameachi left the group chat 🧐🧐🧐

Why is transport entering my head

2 Likes

Re: We Are Investigating One Ministry Over ₦‎4 Billion Contract Scam – EFCC by Nobody: 9:59am On Mar 25, 2023
How did the entity called Nigeria became a country and how has it manage to still remain a country?
Re: We Are Investigating One Ministry Over ₦‎4 Billion Contract Scam – EFCC by Acidosis(m): 10:00am On Mar 25, 2023
This man has not done so bad under Buhari. But I don't see the point remaining in office under Tinubu. Lol

1 Like

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