Post by Arise News (@arisenews)
₦44bn Fraud: The Allegations Are False, I Never Transferred A Kobo To Any Personal Account - Shehu
When I discovered the financial control violations, I reported them to the EFCC while I was still in office. On 21 December 2023, before my suspension, I submitted a detailed letter outlining the breaches of financial regulations, including the movement of funds from the CBN account to various destinations. These were not mere allegations, I documented the evidence and handed it over. The letter was submitted to the EFCC and addressed to the President, and I was told it would be escalated appropriately.
Halima Shehu, Former National Coordinator/CEO, NSIPA
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