The Economic and Financial Crimes Commission (EFCC), Kano Office, has recovered N328,988,296,990.62 from some major oil marketers. The retail oil marketers are Conoil Plc, Total Plc, OVH Energy Plc, Forte Oil and Gas Plc, Mobil Plc, MRS Oil Plc and NIPCO Oil Plc The recovery followed a petition against the leadership of the Nigerian National Petroleum Corporation (NNPC) and its subsidiary, Pipelines and Product Marketing Company (PPMC). According to a statement by the EFCC Head of Media and Publicity, Mr. Wilson Uwujaren, the breakthrough was the consequence of an investigation into alleged diversion of N40 billion by the affected marketers. The statement said: “The petition alleged that a whooping sum of N40 billion had been diverted by the major oil marketers in connivance with the leadership of the NNPC and PPM
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The Economic and Financial Crimes Commission has traced N2.114bn to the bank account of Magel Resort Limited, which was allegedly owned by Mrs. Patience Jonathan and her late mother, Mama Charity Oba. According to the EFCC, the total amount of money traced to Mrs. Jonathan is now N17bn. Patience, the wife of former President Goodluck Jonathan, had, last week, filed a N2bn fundamental human rights suit against the EFCC, accusing the anti-graft agency of subjecting her to psychological trauma, unnecessary persecution and going as far as freezing her late mother’s accounts. However, an interim report of the EFCC, made available to The PUNCH, accused Mrs. Jonathan of perpetrating fraud through some of her non-governmental organisations. The report adds that at least N17bn, including funds from some government agencies, were paid into the accounts of Mrs. Jonathan’s NGOs.
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