BREAKING: Massive Fraud Uncovered! EFCC Probes NSCDC Boss Over Alleged N7.5 Billion Diversion

-





According to insider sources, a staggering N7.5 billion is under investigation by the EFCC for alleged diversion by contractors linked to the Commandant General of the NSCDC, Ahmed Abubakar Audi. Shockingly, the entire sum was distributed within a mere five days and is suspected to have ended up in the accounts of Bureau De Change operators (BDCs), triggering intense scrutiny from investigators.


Reports reveal that payments were funneled to 20 contractors, with three major contractors pocketing a substantial N2 billion, each owning five companies. While most contractors have cooperated with the EFCC, one elusive woman, who received over N1 billion, has reportedly converted all funds into USD, complicating the investigation further.


In a twist, contractors confessed to receiving kickbacks totaling approximately N1 billion, allegedly to evade EFCC inquiries. Under mounting pressure, some contractors plan to protest at the NSA office, seeking intervention as they claim innocence, alleging that jobs were executed without their knowledge by NSCDC procurement officials.


Among the implicated contractors are Absolute Solutions MD, Cerise Ltd, and BNT Arm, who have long-standing ties with BDCs like Main One Global and Double Spec Agro. Sotitrech Computers and Jikol Multipurpose are also under scrutiny for fund transfers via One Al-Hikma Communications.


Furthermore, payments earmarked for NSCDC staff during elections were allegedly mismanaged, with reports suggesting underpayment compared to staff in sister agencies. The EFCC has summoned NSCDC officers, including Victor Fayemi and Anthony Akpan, for questioning starting May 2, 2024, signaling a pivotal turn in the investigation. Stay tuned as this scandal unfolds, shaking the foundations of Nigeria's security apparatus. #NSCDCScandal #EFCCProbe #CorruptionExposed #NigeriaFraud #JusticePrevails #BreakingNews #NSCDCInquiry #AccountabilityMatters #EFCCInvestigation

Comments

Post a Comment

Popular posts from this blog

Title: Nepotism on the Bench: The Impact of Political Favoritism in Nigeria's Judiciary

-
Image
  In Nigeria, the judiciary stands as a pillar of democracy, tasked with upholding the rule of law and ensuring justice for all. However, recent events have cast a shadow over the integrity of the judiciary, as political favoritism and nepotism have infiltrated the process of judicial appointments. One glaring example of this troubling trend emerged with the recent list of appointments to the appeal court, where the wife of Nyesom Wike, the Minister of Federal Capital Territory, secured a position. This appointment raised eyebrows and sparked widespread debate about the fairness and transparency of the selection process. Nepotism, the practice of favoring relatives or friends in appointments, promotions, or business dealings, has long plagued Nigerian society. In the context of the judiciary, nepotism undermines the principles of meritocracy and impartiality, eroding public trust in the legal system. The appointment of family members of high-ranking politicians to judicial positions no
Read more

From Rent to Own: Why Saving Early is Key to Buying a House in Nigeria

-
Image
   In Nigeria, the dream of owning a home can seem out of reach for many, especially those with low incomes. However, with strategic planning and a commitment to saving early, this dream can become a reality. This article explores the importance of early savings, the challenges faced by low-income earners, and how government policies can assist in the journey from renting to owning a home. The Nigerian Housing Market: An Overview Nigeria’s housing market presents unique challenges, particularly for low-income earners. The high cost of housing, coupled with inflation and economic instability, makes it difficult for many to save enough for a down payment. Yet, owning a home remains a significant goal for most Nigerians, offering stability and a sense of achievement. Why Save Early? 1. Compounding Interest: The earlier you start saving, the more time your money has to grow through compound interest. Even small, regular contributions can accumulate significantly over time, easing the finan
Read more

Former Ikwerre LG Chairman Samuel Nwanosike Admits to Violating Hotel Approval, Begs Sim Fubara Appointee

-
Image
   Chief Samuel Nwanosike, the former Chairman of Ikwerre Local Government Area in Rivers State, has publicly admitted to contravening approval regulations for his hotel project in Port Harcourt. Known for his staunch criticisms of the current governor, Sim Fubara, Chief Nwanosike has made headlines again, this time for pleading for leniency from a Fubara appointee in a viral video. Chief Nwanosike has a history of defying authorities. During his tenure as chairman, he frequently clashed with Governor Fubara, whom he disparagingly referred to as a "small boy" and someone "who doesn't know anything." His defiance extended to his refusal to vacate his position after the expiration of his term, creating significant tension within the local government administration. Accusations have surfaced that Chief Nwanosike diverted funds intended for local government projects to purchase land and develop a hotel in Port Harcourt. This misuse of public funds has been a point o
Read more