Tag: EFCC uncovers N37bn fraud in humanitarian ministry

The Economic and Financial Crimes Commission has uncovered a total sum of N37,170,855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs under former minister Sadiya Umar-Farouk. Details of the ongoing probe exclusively obtained by Sunday PUNCH revealed that the money was transferred from the Federal Government’s coffers and sent to 38 different bank accounts domiciled…