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    Tinubu Pledges To Tackle Erosion In Anambra, Reactivate Gas Plan, Integrate State Into Rail System 

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    Tinubu Pledges To Tackle Erosion In Anambra, Reactivate Gas Plan, Integrate State Into Rail System 

    Tinubu Pledges To Tackle Erosion In Anambra, Reactivate Gas Plan, Integrate State Into Rail System 

    Nigeria, Others Exit IMF’s Debtor – Nations List

    Nigeria, Others Exit IMF’s Debtor – Nations List

    Alleged N15,000 Levy, Others: Don’t Overburden Okada Riders, Amuzu Cautions Abeokuta South

    Alleged N15,000 Levy, Others: Don’t Overburden Okada Riders, Amuzu Cautions Abeokuta South

    Meta Threatens To Leave Nigeria After $290m Data Privacy Fines

    Meta Threatens To Leave Nigeria After $290m Data Privacy Fines

    OGHA Minority Leader Calls For Calm As Residents’ Anger Rises Over Ogun Road Toll Fees 

    OGHA Minority Leader Calls For Calm As Residents’ Anger Rises Over Ogun Road Toll Fees 

    CBEX: ‘We’ll Recover Your Money,’ EFCC Assures Fleeced Nigerians

    CBEX: ‘We’ll Recover Your Money,’ EFCC Assures Fleeced Nigerians

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    If Akeredolu Had Listened To Me, I Wouldn’t Be a Widow, Laments Ex – Governor’s Wife, Betty

    If Akeredolu Had Listened To Me, I Wouldn’t Be a Widow, Laments Ex – Governor’s Wife, Betty

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    Valentine: 2Baba Proposes To Edo Lawmaker Natasha Osawaru

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    Relationship Expert’s Marriage Ends 3 Yrs After Advising Women On How To Keep Marriage Intact

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    Yoruba Culture: Only A Fool Will Say Ifa Is Nothing – Obasanjo 

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    Actress Ayo Adesanya Recalls Walking Out Of Toxic Relationship After 10 – Year Ordeal

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    Alleged N1.38bn Fraud: EFCC Arraigns Ex-P-Square Manager, Jude Okoye

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N585m Fraud: N30Bn Recovered By EFCC Not Mine – Betta Edu

The Daily Crucible by The Daily Crucible
April 11, 2024
in News, Politics
0
N585m Fraud: N30Bn Recovered By EFCC Not Mine – Betta Edu

 

The suspended Minister of Humanitarian Affairs, Betta Edu, has said the N30 billion recovered by the Economic and Financial Crimes Commission, EFCC, does not belong to her.

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The Daily Crucible reports that President Bola Tinubu, January 8, suspended Betta Edu after N585.2 million fraud allegation rocked her ministry.

President Tinubu also directed the EFCC “to conduct a thorough investigation into all aspects of the financial transaction” involving her ministry.

However, the agency revealed that N30 billion had been recovered, while over 50 accounts were being investigated.

In its bulletin titled “EFCC Alert,” the commission stated: “Moreover, with respect to this particular case, we have recovered over N30 billion, which is already in the coffers of the Federal Government.”

But a letter issued on Wednesday by Edu’s lawyer, Chikaosolu Ojukwu, says no money has been traced to Betta Edu or her bank account by the EFCC.

The letter reads: “Neither N30bn nor any amount whatsoever has been traced to or recovered from our client’s bank accounts nor has any proceed of crime been traced or recovered from her.

“First and foremost, the language used in describing our client’s purported involvement in the alleged corruption case suggests guilt without allowing for the presumption of innocence, which is fundamental in any fair and unbiased reporting.”

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