The Office of the Attorney-General of the Federation is currently enmeshed in a scandal after refusing to pay a whistle-blower (name withheld) his N1.8bn commission for exposing an account with $223m (N80.2bn).
Several documents made available to The PUNCH by a source in the AGF’s office, showed that the whistle-blower approached the AGF, Abubakar Malami (SAN), in June 2018 and informed him of an account named, ‘NNPC Brass LNG INV. Fund’ with number 1750027157 domiciled in Skye Bank (now Polaris Bank).
The bank was said to have failed to remit the money to the Central Bank of Nigeria in contravention of the Treasury Single Account policy of the Federal Government.
Bank documents showed that the account was opened with the sum of $328, 998, 818.24 on May 31, 2014, at the Asokoro branch of the bank. Read more
