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Home » Tag Archives: EFCC withdraws N20b fraud case against Kogi govt…the i

Tag Archives: EFCC withdraws N20b fraud case against Kogi govt…the i

October, 2021

  • 16 October

    EFCC withdraws N20b fraud case against Kogi govt…the intrigues

    The Economic and Financial Crimes Commission (EFCC) on Friday withdrew its suit seeking the forfeiture of the N20billion bailout funds granted to the Kogi State Government by Sterling Bank. The money was meant for the payment of Kogi State workers, but was alleged to have been, instead, domiciled in an interest yielding account with the bank. Justice Chukwujekwu Aneke granted ...