Where is the cash you claimed to have recovered? That was the question the Minister of Finance, Kemi Adeosun asked Acting Chairman of the Economic and Financial Commission (EFCC), Ibrahim Magu in a letter dated February 9, 2018.
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The letter with reference number FMF/HMF/EFCC/S-EFFC-REC/2018/1 and titled: “Summary of Economic and Financial Commission (EFCC) recoveries from May 2015 – January 2018.”
374 VIOLATORS TO PAY N5m PENALTY, GET FRESH C-OF-O UPON PAYMENT OF NECESSARY FEES SEE LIST HERE
The letter read: “This is to notify you of the records of the Economic and Financial Commission (EFCC) from May 2015 till date based on information available to the office of the Accountant-General of the .
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374 VIOLATORS TO PAY N5m PENALTY, GET FRESH C-OF-O UPON PAYMENT OF NECESSARY FEES SEE LIST HERE
“It has however, come to the attention of the Ministry of Finance, the use of recovery figures in the media reports by the EFCC that do not reconcile with the records of the Ministry.
“You are therefore, kindly requested to clarify where these cash recoveries have been deposited and provide accompanying evidence.”
