N1.5 billion has been traced to the account of the son of a former Minister of Finance, a bureau de change operator, Salisu Umaru has revealed to the Economic and Financial Crimes Commission. The Nation reports that the identities of the former minister and his son were kept under wraps, ‘so as not to jeopardise... Read More

arms deal, DasukiGate, ex-finance minister's son, N1.5bn

August 3, 2015

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N1.5bn goes missing from account of Ministry of Niger Delta Affairs

N1.5 billion has been dubiously withdrawn from the account of the Ministry of Niger Delta Affairs with the Central Bank of Nigeria. The first sum of N605 million was withdrawn by a minister from the account of the ministry while another withdrawal of over N800 million took place from the same account. The office of... Read More

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Elder Godsday Orubebe, icpc, Ministry of Niger Delta Affairs, N1.5bn