EFCC has the right — SERAP Confirming the story yesterday, EFCC spokesman, Wilson Uwujaren, said there was nothing strange in asking for records of the state’s security council meetings which allegedly authorised withdrawal of over N23 billion for security purposes. He noted that the anti-graft agency was investigating the accounts of Benue State government, having noticed consistent massive withdrawals, which the agency suspected were for money laundering. Uwujaren declined to give further details, pointing out that investigators have the right to demand for any document that could help them in their investigation or prove their suspicion of money laundering to the contrary. However, Executive Director of Social Economic Rights and Accountability Project, SERAP, Tokunbo Mumuni, said: “The government has the responsibility to supply such information and hand over whatever it needs to help it dispense its constitutional duties. “So, there is nothing wrong for the body to request for such information, especially if the security matters deliberated have corrupt dealings. It is entitled to ask for it and the government should supply it for effective investigation.”]]>

"Exciting news! TheNigeriaLawyer is now on WhatsApp Channels 🚀 Subscribe today by clicking the link and stay updated with the latest legal insights!" Click here! .......................................................................................................................
182
Created on
The NBA Administration led by Y. C Maikyau, SAN.

In Your Opinion, Has Y. C Maikyau, SAN, Demonstrated Strong Leadership Qualities As The NBA President?

Min votes count should be 1
Unauthorized use and/or duplication of this material and other digital content on this website, in whole or in part, without express and written permission from TheNigeriaLawyer, is strictly prohibited _________________________________________________________________

School Of Alternative Dispute Resolution Launches Affiliate Program To Expand Reach

For more information about the Certificate in ADR Skills Training and the affiliate marketing program, visit www.schoolofadr.com, email info@schoolofadr.com, or call +2348053834850 or +2348034343955. _________________________________________________________________

NIALS' Compendia Series: Your One-Stop Solution For Navigating Nigerian Laws (2004-2023)

Email: info@nials.edu.ng, tugomak@yahoo.co.uk, Contact: For Inquiry and information, kindly contact, NIALS Director of Marketing: +2348074128732, +2348100363602.