The Economic and Financial Crimes Commission (EFCC) has refuted claims that it has cleared individuals implicated in the financial misappropriation scandal at the Ministry of Humanitarian Affairs, Disaster Management and Social Development.
In a press release titled ‘Setting the Records Straight on Investigations of Humanitarian Ministry’, EFCC spokesperson Dele Oyewale emphasized that the investigation remains active and has already led to significant recoveries.
According to Oyewale, the EFCC has so far recovered N32.7 billion and $445,000 from various operations linked to the ministry. The investigation has not only focused on past and suspended officials but has also revealed fraudulent activities connected to COVID-19 funds, a World Bank loan, and the usage of recovered Abacha loot, which was intended for poverty alleviation initiatives by the ministry.
The spokesperson highlighted that the probe is extensive and is not targeting individuals but rather the network of corruption within the system. The investigation has also encompassed several banks and their executives, who are currently cooperating with the EFCC.
Oyewale urged the public to disregard any assertions that the Commission has exonerated any of the suspects involved in this case, reinforcing that the investigations are progressing and those found culpable will face prosecution. The EFCC’s efforts demonstrate its commitment to unearthing and addressing corruption within major governmental operations.
