Abacha loot: EFCC set to quiz Jonathan’s minister of finance over missing £22.5m
– The EFCC is set to arraign a former minister over funds recovered from the Abacha family
– A source said the records of the recovered funds could not be traced.
A source has said that the Economic and Financial Crimes Commission (EFCC) will investigate a former minister of finance over missing £22.5 million from the family of late General Sani Abacha.
EFCC to quize Jonathan’s minister of finance
The Nation reports that the money which was recovered from the Island of Jersey could not be traced.
A source who pleaded anonymity said the investigation was borne out of the fact that there was communication between government of the Island of Jersey and a former minister of finance.
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“There was certainly a communication between the government of the Island of Jersey and a former minister of finance. The EFCC investigators are probing whether the cash was actually repatriated into the government’s coffers or diverted into a personal account.
“During the administration of ex-president Goodluck Jonathan, the ex-minister was said to have declared that the money had been spent.
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“The records of the transactions are not just there at all. This development has created much suspicion on the whereabouts of the Abacha loot.The EFCC might interrogate the ex-minister if it cannot trace the records of the repatriation of the loot,” the source said.
Abubakar Malami, the attorney-general of the federation and minister of justice noted that the legal hurdles for the repatriation of the $480 million recovered from the family by the United States has been cleared.
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