Top Nigerian bankers delivered crucial documents to the Economic and Financial Crimes Commission (EFCC) on Tuesday following alleged financial misconduct at the Ministry of Humanitarian Affairs.
The GMDs of Zenith, Providus and Jaiz banks complied with the agency’s request, handing over records related to ministry accounts, according to sources.
This move comes amidst an ongoing investigation into Minister Betta Edu, suspended Monday by President Tinubu, who also ordered investigation of heer ministry.
Accusations swirl around Edu allegedly funnelling N585 million meant for vulnerable groups in Akwa Ibom, Cross River, Lagos and Ogun states, into a private account.
To unravel the truth, the EFCC sought bank documents, which were readily provided, sources stated.
Edu herself faced EFCC grilling earlier Tuesday, adding another layer to the unfolding saga. Whether she acted improperly remains to be determined, but the swift action by both banks and investigators signals a serious commitment to tackling potential corruption. The investigation’s outcome is eagerly awaited, as it could shed light on how funds meant to aid the vulnerable may have been misused.