How The Presidential Panel Recovered N3 Billion From Just Two Civil Servants
The panel named the officials as Goody Nnadi, who is the General Manager, Corporate Services at the Fund, and Aisha Usman, the General Manager, Operations.
This was disclosed in a press conference on Wednesday in Abuja by the chairman of the panel, Okio Obono-Obla. Details of the press conference was published by Daily Trust newspapers.
He said the amount that went into the accounts of Mr Nnadi from 2011 to 2019 “totals N2.2billion, $302,964, €11,000 Euro and £2,000 pounds sterling.”
He also said: “two documents of landed property, $1,000 and €200 Euros were recovered” from the civil servant.
He said Mr Nnadi was quizzed but has been released on bail.
On Ms Usman, the chairman said findings revealed that she operates nine accounts with one bank alone with a total inflow of N1.4billion.
He said it was discovered that some corporate organisations paid the money into her account.
He noted that the panel has extended invitations to other management staff of PEF as the two await charges against them.
Mr Obono-Obla noted that the suspects admitted helping some of the oil companies to get an allocation from NNPC and paid money into their personal and corporate accounts alleged to be graft.
The SPIP was set up in August 2017 by Vice President Yemi Osinbajo. The panel’s operations in the past have been enmeshed in controversy with Mr Osinbajo once ordering the panel to suspend its operations.
You may be interested
Buhari Approves License Of Online Radio, TV StationsFlora - August 23, 2019
President Muhammadu Buhari has approved the licensing of online radio and TV stations. According to The Nation, President Muhammadu Buhari…
Alaafin Of Oyo’s Wife Spotted In NYSC Uniform As She Serves Her Country (Photo)Flora - August 23, 2019
One of the wives of Alaafin of Oyo, Olori Ajoke Adeyemi has been spotted in NYSC uniform serving her fatherland.…
The Funny Moment A Ninja Fell Down In #BBNaija Show (Video)Flora - August 23, 2019
One of the ninjas working on the Big Brother Naija reality show slipped in the line of duty. Fans of…