In News by Oluwaseun Samuel on the 23rd, June, 2020

Watch Documented Video Proof Exposing N1 Trillion Fraud At The EFCC By Whistleblower

Watch Documented Video Evidence Exposing N1 Trillion Fraud At The EFCC By Whistleblower

Ibrahim Magu

Ibrahim Magu

 

The Financial and Monetary Crimes Fee (EFCC) has been accused of greater than N1 trillion fraud with documented video proof by a whistleblower,  Dr. George Uboh.

 

In response to the video proof, corruption and diversion of recovered loot on the EFCC dates again to the tenure of Nuhu Ribadu because the boss of the newly established company.

 

The anti corruption company is accused of diverting greater than N1 trillion in recovered funds in addition to promoting off properties of accused individuals and diverting the proceeds into personal pocket.

 

Whereas the entire recoveries from EFCC stands at greater than N2 trillion because it’s inception until 2013, it has solely remmited N6.7 billion to its restoration account with the CBN throughout this era.

 

He said that throughout the interval EFCC has stolen and diverted N1.93 Trillion minus proceeds from gross sales of recovered property.

 

He thereafter broke down how the anti-corruption company steals funds from its victims.

 

He alleged that almost all recoveries are underreported and checking account statements are largely doctored.

 

He additionally mentioned recovered monies are put into curiosity yielding accounts by the assorted heads of EFCC which have handed by way of the workplace.

 

Within the video he alleged that monies recovered from former Bayelsa Governor, late Diepreye Alamieyeseigha was diverted to non-public pockets alongside proceeds from the gross sales of recovered property.

 

Recoveries from disgraced Inspector Common of Police, Tafa Balogun had been additionally underreported. Many of the cash was diverted and the properties offered with out the information of the Federal Authorities.

READ ALSO:  Lagos Assembly Lists Ambode’s "Deadly Sins"

 

Recall that the Lawyer Common of the Federation and the Minister additionally f Justice, Abubakar Malami SAN advisable the sack of the EFCC boss, Ibrahim Magu to President Buhari alleging that the company has been diverting recovered funds.

 

See the total video beneath: 

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