Find the latest bookmaker offers available across all uk gambling sites www.bets.zone Read the reviews and compare sites to quickly discover the perfect account for you.
Home / cover / Trouble For AGF Malami As EFCC Grills Aide Over Assets Sale

Trouble For AGF Malami As EFCC Grills Aide Over Assets Sale

 

Operatives of the Economic and Financial Crimes Commission (EFCC) has grilled the Head of Asset Recovery and Management Unit, Ministry of Justice, Ladidi Mohammed, over allegations of fraud.

Naija News understands that the EFCC had detained and questioned Mohammed, who is a close ally of the Attorney-general and Minister of Justice, Abubakar Malami, for days over allegations of fraudulent sale of recovered assets running into billions.

Mohammed, who was granted administrative bail on Thursday, was back at the anti-graft commission on Friday for further questioning.

YOU MAY ALSO LIKE:   Frank Edwards Reacts To Having Secret Affairs With Osinachi

Sources told The Cable that Mohammed had told operatives of the EFCC that she acted under ministerial instructions in disposing of some assets which were forfeited to the federal government by persons undergoing corruption trials, but she could not tender any documented evidence to back her claims.

YOU MAY ALSO LIKE:   Future Face Africa sponsored by Ecobank presents the Winners; Ana Campos - Angolan and Nziza Ken – Rwandan

It was gathered that the Commission is investigating dubious transactions involving Nigerian assets that Mohammed is accused of selling off under suspicious circumstances.

Malami had reportedly secretly granted a company and its attorneys a multibillion-naira assets recovery contract.

 

About Oluwasegun Adesuyi

Check Also

EmmanuelKing

Aare Adetola Emmanuelking Honored with Prestigious OSCOTECH Fellowship Award

Aare Adetola Emmanuelking Honored with Prestigious OSCOTECH Fellowship Award Esa-Oke, Osun State — The Chairman ...

Leave a Reply

Your email address will not be published. Required fields are marked *

Advertising
Advertising

Recent Posts

Archives

More News