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The Financial and Monetary Crimes Fee has interrogated the Accountant Common of the Federation, Oluwatoyin Madein, over an alleged hyperlink to a N585.2m fraud involving the suspended Minister of Humanitarian Affairs, Dr Betta Edu.
The AGF was quizzed by EFCC interrogators on the anti-graft company’s headquarters, Jabi, Abuja on Monday.
Particulars of the interrogation obtained by our correspondent on Tuesday revealed that Madein was grilled for over six hours, and was launched with no situation within the night.
An impeccable anti-graft supply, who confirmed the event to our correspondent, revealed that she was queried over the fee of N585.2m of presidency funds from the Ministry of Humanitarian Affairs into the non-public checking account of a authorities official.
The supply mentioned, “The Accountant Common of the Federation, Oluwatoyin Madein, has been invited and interrogated by the fee. She was grilled for over six hours on Monday over the fee of N585.2m from the Nationwide Social Funding workplace account to the UBA account of Bridget Oniyelu, the accountant of the Grants for Susceptible Teams below the Ministry of Humanitarian Affairs.
“The AGF was not detained, and she or he was launched with no situation after she made her clarification in writing to the investigators throughout interrogation. Nonetheless, she instructed interrogators that she didn’t approve the memo from Minister Edu for the fee into a non-public account.”
The PUNCH experiences {that a} leaked memo had revealed how Edu, in December 2023, requested the Accountant Common to switch the cash from the Nationwide Social Funding workplace account to the UBA account of Oniyelu, the accountant of the Grants for Susceptible Teams below the Ministry of Humanitarian Affairs.
Nonetheless, the AGF, in an announcement, countered the declare by the suspended minister, whereas noting that allocations have been launched to self-accounting MDAs in step with the funds and such MDAs have been accountable for the implementation of their tasks and funds for such tasks.
Edu was final week Tuesday grilled by operatives of the EFCC for over 10 hours over alleged N585m fraud in her ministry. She was suspended on Monday, January 8, by President Bola Tinubu, and is being accused of paying the humanitarian fund into a non-public account.
Additionally, Halima Shehu, the embattled Co-ordinator and Chief Government Officer of the Nationwide Social Funding Programme Company domiciled within the Ministry of Humanitarian Affairs, is being probed by the EFCC over an alleged N44bn money fraud.
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