Beta Edu: We Have Not Cleared Anyone Over Humanitarian Ministry Fraud – EFCC
The Economic and Financial Crimes Commission, EFCC says it has not cleared anyone allegedly involved in the fraud in the Ministry of Humanitarian Affairs and Poverty Alleviation. In a statement by the Head, Media & Publicity, Dele Oyewale on the 14th of April, 2024, the Commission explained that it’s investigation was not about individuals but that it is investigating a system and intricate web of fraudulent practices. “Banks involved in the alleged fraud are being investigated. Managing Directors of the indicted banks have made useful statements to investigators digging into the infractions”. “Those found wanting will be prosecuted accordingly.…