The Group Managing Directors of Zenith Bank, Providus Bank and Jaiz Bank, on Tuesday honoured the invitation by the Economic and Financial Crimes Commission (EFCC), to hand over documents relating to accounts operated by the Ministry of Humanitarian Affairs to the anti-graft agency.
A source within the anti-graft agency confirmed that the Banking czars departed the Abuja headquarters of the EFCC after the documents were handed over.
Multiple sources close to the banks, EFCC and the Presidency, clarified that the banks documents were requested by the anti-graft agency, to help in its ongoing investigation, into alleged financial impropriety in the Ministry of Humanitarian Affairs and Poverty Alleviation.
President Bola Tinubu, on Monday, suspended the Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, and directed investigation into her Ministry.
Edu, who was grilled on Tuesday, by the EFCC, had allegedly directed the disbursement of N585,198,500.00 grant meant for Vulnerable Groups in Akwa Ibom, Cross River, Lagos and Ogun States, into a private account.
Speaker of the Lagos State House of Assembly, Rt. Hon. Mudashiru Obasa, has congratulated some…
As Nigeria marks another historic June 12 Democracy Day, prominent political leader, Aarebirin Hon. Princess…
OLALEKAN ONI As Nigeria marks another Democracy Day, the Executive Chairman of Ikeja Local Government,…
JMG Limited, Nigeria’s foremost integrated electromechanical solutions company is celebrating 28 years of innovation, growth, and industry leadership, marking…
Insight Redefini Group, Nigeria and West Africa’s largest integrated marketing communications network and a member…
BY FUNSHO AROGUNDADE Access Holdings Plc Chairman Aigboje Aig-Imoukhuede said the group has completed 20…