Metro

EFCC Arrests Energy Commission DG Over Alleged N500 Billion Money Laundering Case

Share
Share

Operatives of the Economic and Financial Crimes Commission have arrested the Director General of the Energy Commission of Nigeria, Dr Mustapha Abdullahi, over alleged money laundering involving more than N500 billion.

The arrest reportedly took place in Abuja on Wednesday as investigators intensified probes into suious financial transactions linked to the agency.

According to sources familiar with the investigation, Abdullahi is currently in EFCC custody where he is being questioned over the alleged fraud. The development comes shortly after the conviction of former Minister of Power Saleh Mamman in connection with a separate N33.8 billion fraud case.

A source close to the investigation disclosed that the Energy Commission chief may spend the night at the EFCC headquarters while interrogations continue.

“He was arrested in Abuja on Wednesday and investigators are grilling him over alleged money laundering involving more than N500 billion,” the source said.

The alleged financial scandal has placed the Energy Commission of Nigeria under intense public scrutiny as anti corruption investigators continue examining records and transactions connected to the case.

Efforts to obtain official confirmation from the EFCC were unsuccessful at the time of filing this report. EFCC spokesperson Dele Oyewale was also unavailable to comment on the development.

The case is expected to generate nationwide attention as authorities continue efforts to tackle corruption and financial crimes within government institutions.

Share

Leave a comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Related Articles
Metro

Liberia Lacks Comprehensive Data on Civil War Victims as War Crimes Court Moves Forward

Liberia has no comprehensive record of how many people suffered during its...

Metro

Costa Rica Opens Historic Cinemas and Museums for Free International Film Screenings

A wave of cinematic culture is sweeping across Costa Rica as historic...

Metro

Nigel Farage Poised for Hollow Victory in Clacton Byelection Against Record Field of Fringe Candidates

Nigel Farage is set to reclaim his Clacton seat in one of...

EconomyEntertainmentMetro

Mr Eazi’s Choplife Sets Up Base in Itana Digital Special Economic Zone to Scale African Creative Business

Nigerian musician turned entrepreneur Oluwatosin Ajibade, widely known as Mr Eazi, is...

Metro

Nigerian Farmers and Civil Society Demand Full Disclosure on $2.5 Billion JBS Livestock Investment

A coalition of farmers, researchers, scientists and civil society organizations has issued...

EntertainmentMetro

Nigerian Comedian Brain Jotter Alleges Street Harassment in Lagos as Extortion Crisis Escalates

Popular Nigerian comedian and content creator Chukwuebuka Amuzie, widely known as Brain...

Metro

Nigerian Man Convicted in US for Laundering $2.7 Million from Romance Scam Victims

A federal jury in the United States has convicted a 41 year...

Metro

Nigerian Youths Praised for Resilience Amid National Challenges on International Youth Day

Nigerian youths have received high praise from the Allied People's Movement for...