TStv Africa

TStv Africa

According to information made available to Ifeanyicy.com, the Economic and Financial Crime Commission (EFCC) has revealed that the High Court has set a date for the arraignment in court of the directors of a consultant firm name withheld used for laundering of Paris Club Refund by the Nigerian Governor's Forum (NGF) .

Ifeanyicy.com exclusively gathered that a serving South East Governor (name withheld) facilitated the engagement of a consulting service firm which the NGF used as a front to launder the first trench of $3m dollars of the $7m consulting services contract arrangement.

Sources within EFCC, Ifeanyicy.com learnt was the opinion that the Directors of the consulting firm may take a Plea bargain and finally reveal the Governor behind the laundered funds.

You could recall that  the Anti-graft agency, the Economic and Financial Crimes Commission - EFCC armed with evidence of alleged diversion of the London-Paris Club refund, has applied for the forfeiture of over N1.823billion by some consultants hired by the Nigeria Governors Forum (NGF).

Details loading...

Post a Comment

Commenting is fun! Drop your comment below and please share.