• Latest
  • Trending

EFCC : Matawalle’s N70bn Fraud Investigation To Be Reviewed

January 12, 2024

NHIA Reaffirms Commitment to Enrollee-Centered Care

October 27, 2025

Why I chose A’Ibom for my music concert — Davido

October 27, 2025

BREAKING: Turaki submits PDP chairmanship nomination form

October 27, 2025

Yoruba Group Condemns Rumoured Coup Plot Against Tinubu

October 27, 2025

Ex-PM jailed one year over social media post

October 27, 2025

Freed Migrant Sex Offender Re-Arrested, to Be Deported

October 27, 2025

England Legend Swaps Football Glory for Life as a Courier

October 27, 2025

Girl, 5, Throws Newborn Sister From Window After Being Left Alone

October 27, 2025

Lagos State Compensates Oworo Residents in Urban Renewal Drive

October 27, 2025

Rice Prices Plunge in Lagos Markets Amid Surge in Supply

October 27, 2025

Sisters Racing Led to Fatal Crash Killing 3 North Carolina High School Football Players

October 27, 2025

Pastor Olorunfemi Deported by Canada over Fraudulent Asylum Claims

October 26, 2025

Lagos Intensifies Fight Against Gender-Based Violence

October 26, 2025

Lagos Commissioner Honoured as REDA 2025 Stakeholders Tackle Real Estate Future

October 26, 2025

Adamawa Deputy Police Commissioner Threatens Southeast Man Over Property Purchase

October 26, 2025

EFCC Arrests School Owner for Alleged Visa and Scholarship Fraud in Uyo

October 26, 2025

SCUML Urges Precious Metal Dealers in Sokoto to Comply with AML Laws

October 26, 2025

Sa’ad Hanafi Sa’ad Assumes Office as Acting Zonal Director of EFCC Benin Directorate

October 26, 2025

EFCC Arraigns Suspects in Separate Multi-Million Naira Fraud Cases in Lagos and Benin-City

October 26, 2025

EFCC Arraigns Lawyer, Company for Alleged N27m Land Fraud in Lagos

October 26, 2025

Lagos Court Jails Train Driver 18 Months for N6.9m Theft

October 26, 2025

Over 100 Arrested in NDLEA Raid on Proxy Nightclub Drug Party in Lagos

October 26, 2025

Woman on U.S. Marshals’ 15 Most Wanted Fugitives List

October 26, 2025

Ogun’s First Lady, Mama Lucia Onabanjo, Turns 100

October 26, 2025

Mass Killings Affect All Faiths, Says PFN President Bishop Wale Oke

October 26, 2025

New Nigerian Service Chiefs: Profiles of Leadership and Strategic Vision

October 26, 2025

Obasanjo, Family Celebrate Stella Obasanjo’s Legacy at 20th Memorial in Abeokuta

October 26, 2025

Justice Omotosho Resigns from Nnamdi Kanu Trial Amid Global Pressure

October 25, 2025

FG Doubles Health Insurance Rates, Launches One-Hour Patient Referral Code

October 25, 2025

FG Doubles Health Insurance Rates, Launches One-Hour Patient Referral Code

October 25, 2025
ADVERTISEMENT
  • Home
  • BREAKING NEWS
  • Tech
  • Entertainment
  • Lifestyle
  • Education
    • Sports
ValidView Network - Breaking News, Nigerian News, Nigerian newspapers, Entertainment, Videos, Sports, Business and Politics.
ADVERTISEMENT
  • Home
  • BREAKING NEWS
  • Tech
    • All
    • Apps

    A New Era Begins: Traffic Lights to Add Fourth White Signal for Autonomous Vehicles

    Nigerian Girls Triumph at 2025 Technovation Global Summit with AI Safety App

    Trump sees progress on TikTok, says will visit China

    French lawmakers urge socialmedia ban for under-15s

    The Future of Internet Connectivity in Nigeria: Opportunities and Challenges

    CBN awards OPay for financial inclusion innovation

    Trending Tags

    • Nintendo Switch
    • CES 2017
    • Playstation 4 Pro
    • Mark Zuckerberg
  • Entertainment
    • All
    • CELEBRATIONS
    • Gaming
    • History and Culture
    • Movie
    • Music
    • Sports

    Why I chose A’Ibom for my music concert — Davido

    England Legend Swaps Football Glory for Life as a Courier

    Ooni of Ife and Alaafin of Oyo Seal Historic Yoruba Unity Pact

    Abiodun Urges Ogun Traditional Rulers to Lead with Humility and Integrity

    FULL LIST: Osimhen, Salah make CAF 2025 African male player nominees list

    Country Banned from World Cup Despite Being Larger Than UK

  • Lifestyle
    • All
    • Health

    NHIA Reaffirms Commitment to Enrollee-Centered Care

    Lagos Intensifies Fight Against Gender-Based Violence

    FG Doubles Health Insurance Rates, Launches One-Hour Patient Referral Code

    FG Doubles Health Insurance Rates, Launches One-Hour Patient Referral Code

    Ondo State CPS Continues Support for Children of Deceased Journalists

    PCN Seals 498 Illegal Medicine Shops Across Lagos

    Trending Tags

    • Golden Globes
    • Game of Thrones
    • MotoGP 2017
    • eSports
    • Fashion Week
  • Education
    • Sports
No Result
View All Result
  • Home
  • BREAKING NEWS
  • Tech
    • All
    • Apps

    A New Era Begins: Traffic Lights to Add Fourth White Signal for Autonomous Vehicles

    Nigerian Girls Triumph at 2025 Technovation Global Summit with AI Safety App

    Trump sees progress on TikTok, says will visit China

    French lawmakers urge socialmedia ban for under-15s

    The Future of Internet Connectivity in Nigeria: Opportunities and Challenges

    CBN awards OPay for financial inclusion innovation

    Trending Tags

    • Nintendo Switch
    • CES 2017
    • Playstation 4 Pro
    • Mark Zuckerberg
  • Entertainment
    • All
    • CELEBRATIONS
    • Gaming
    • History and Culture
    • Movie
    • Music
    • Sports

    Why I chose A’Ibom for my music concert — Davido

    England Legend Swaps Football Glory for Life as a Courier

    Ooni of Ife and Alaafin of Oyo Seal Historic Yoruba Unity Pact

    Abiodun Urges Ogun Traditional Rulers to Lead with Humility and Integrity

    FULL LIST: Osimhen, Salah make CAF 2025 African male player nominees list

    Country Banned from World Cup Despite Being Larger Than UK

  • Lifestyle
    • All
    • Health

    NHIA Reaffirms Commitment to Enrollee-Centered Care

    Lagos Intensifies Fight Against Gender-Based Violence

    FG Doubles Health Insurance Rates, Launches One-Hour Patient Referral Code

    FG Doubles Health Insurance Rates, Launches One-Hour Patient Referral Code

    Ondo State CPS Continues Support for Children of Deceased Journalists

    PCN Seals 498 Illegal Medicine Shops Across Lagos

    Trending Tags

    • Golden Globes
    • Game of Thrones
    • MotoGP 2017
    • eSports
    • Fashion Week
  • Education
    • Sports
No Result
View All Result
ValidView Network - Breaking News, Nigerian News, Nigerian newspapers, Entertainment, Videos, Sports, Business and Politics.
No Result
View All Result

EFCC : Matawalle’s N70bn Fraud Investigation To Be Reviewed

ValidViewNetwork by ValidViewNetwork
January 12, 2024
in News
0 0
0
Home News
ADVERTISEMENT
0
SHARES
18
VIEWS
Share on FacebookShare on Twitter
ADVERTISEMENT
Spread the love

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has vowed to revisit the probe of the Minister of State for Defence, Bello Mattawalle, over alleged N70bn money laundering while he was the Zamfara State governor.

Olukoyede made the development known in Abuja on Friday through the EFCC’s acting Director of Public Affairs, Wilson Uwujaren, who spoke with journalists following a protest by the Zamfara Alternative Forum at the EFCC headquarters, Jabi, Abuja.

Members of the group stormed the EFCC headquarters on Friday in protest, urging the commission to revisit the probe.

Speaking during the protest, the group’s spokesperson, Mahmud Abubakar, urged the EFCC to resume its investigation.

He said, “The Zamfara Alternative Forum urges the EFCC to resume its investigation of former Governor Bello Matawalle over the N70bn fraud uncovered by the commission during his tenure as governor of Zamfara State.

“This will serve as a deterrent to others considering engaging in corrupt practices in public office, especially in addition to what happened to the humanitarian minister.

“The mismanagement of public funds has far-reaching effects on the people and the state. It leads to a lack of development, a loss of revenue, and a decrease in the quality of life for the people.”

He said, “The Zamfara Alternative Forum urges the EFCC to resume its investigation of former Governor Bello Matawalle over the N70bn fraud uncovered by the commission during his tenure as governor of Zamfara State.

Reacting to the development, Uwujaren said, “I want to thank the Zamfara Alternative Forum for doing this peacefully. We like this kind of peaceful protest and initiative by young Nigerians. I want to assure you that, as far as the commission is concerned, nobody is above the law.

“What the EFCC Chairman, Ola Olukoyede, has done since assuming office is that he has reviewed all the high-profile cases he inherited.

“And the EFCC Chairman has asked me to assure you that this case, like others, would not be an exception. The case will be reviewed, and the Chairman assures you that something will be done under the law, and no one is above the law and no case shall be swept under the carpet.

Advertisement. Scroll to continue reading.
ADVERTISEMENT

“Be assured that this case will be revisited because the EFCC believes that no case should be swept under the carpet. If you have done something wrong and our investigation is able to establish that you have a case, we will proceed with the matter.”

On May 18, 2023, the EFCC, through its Director, Media and Publicity Affairs, Osita Nwajah, said Matawalle was being investigated by the commission over allegations of monumental corruption, award of phantom contracts, and diversion of over N70bn.

ADVERTISEMENT

“The money, which was sourced as a loan from an old-generation bank purportedly for the execution of projects across the local government areas of the state, was allegedly diverted by the governor through proxies and contractors who received payment for contracts that were not executed.

“The commission’s investigations revealed that more than 100 companies received payments from the funds, with no evidence of service rendered to the state.

“Some of the contractors who had been invited and quizzed by the commission made startling revelations on how they were allegedly compelled by the governor to return the funds received from the state coffers back to him through his aides after converting the same to United States dollars,” Nwajah had said.

The EFCC had noted that the money, which was sourced as a loan from an old-generation bank purportedly for the execution of projects across the local government areas of the state, was allegedly diverted by the former governor through proxies and contractors who received payment for contracts that were not executed.

The commission’s investigations further revealed that several companies had received payments from the funds, with no evidence of service rendered to the state.

Do you want to share a story with us?
Do you want to advertise with us?
Do you need publicity for a product, service, or event?
Contact us on WhatsApp +2348033617468, +234 816 612 1513, +234 703 010 7174
or Email: validviewnetwork@gmail.com
CLICK TO JOIN OUR WHATSAPP GROUP
ADVERTISEMENT
Tags: MatawalleZamfara
Previous Post

S’Court Victory: Let’s Join Hands To Rescue Zamfara, Gov Lawal Charges Opposition

Next Post

I Am At AFCON 2023 To ‘Write My Own Legacy’ – Osimhen

ValidViewNetwork

ValidViewNetwork

Next Post

I Am At AFCON 2023 To ‘Write My Own Legacy’ - Osimhen

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Get the latest news from ValidViewNetwork
Loading

SPONSORED ADVERT

SPONSORED ADVERT

As the Lord liveth, you are feeling bushing this 6th month better and stronger than the way you started it in Jesus Mighty Name. Our angels of good news shall locate us this month. Shalom!

  • Home
  • BREAKING NEWS
  • Tech
  • Entertainment
  • Lifestyle
  • Education

© 2022 ValidViewNetwork - Website Developed by HaybeeMultimedia.

No Result
View All Result

© 2022 ValidViewNetwork - Website Developed by HaybeeMultimedia.

Welcome Back!

Login to your account below

Forgotten Password? Sign Up

Create New Account!

Fill the forms below to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist