The Economic and Financial Crimes Commission has reopened money laundering cases against 13 former governors and some former ministers, with the amounts involved running into over N853.8bn. Sunday PUNCH findings revealed that the amount at stake in the high-profile cases involving the former governors and ex-ministers was not less than N772.2bn, however, the anti-graft agency is currently investigating the N81.6bn that was allegedly looted in the Ministry of Humanitarian Affairs and Poverty Alleviation. However, another $2.2bn was alleged to have gone missing through money laundering, fund diversion and misappropriation in…
Read MoreN853.8 BILLION FRAUD: EFCC REOPENS INVESTIGATION OF 13 EX-GOVERNORS, OTHERS
