Alleged N2bn fraud: Witness reveals how state funds missed under Gov. Aliyu
Aliyu is not the only suspect under prosecution by the Economic and Financial Crimes Commission, EFCC.
It was further gathered that Bala, an operative with the EFCC, told the court that in the course of investigations, the third defendant was invited for interrogation. “During the course of investigation, after we carefully analysed the payment vouchers in the Government House, we saw the name of one Internal Auditor.
He added: “We confronted him with the allegation for Ecological Fund and he admitted in respect of ecological challenges in Zone A, B and C that the contracts were awarded, but not executed.”
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