Sunday, August 27, 2023
The Witness Newspaper
No Result
View All Result
  • Home
  • News
  • The Nation
  • Business
  • Politics
  • Investigation
  • Opinion
  • Sports
  • Entertainment
  • South Witness
  • World
  • Health
The Witness Newspaper
No Result
View All Result
Home Investigation

N130m Fraud: EFCC releases ex-Reps speaker, Patricia Etteh on bail

Stanley Osariemen by Stanley Osariemen
May 21, 2022
in Investigation
N130m Fraud: EFCC releases ex-Reps speaker, Patricia Etteh on bail

Etteh

Share on FacebookShare On WhatsappShare On Twitter

The Economic and Financial Crimes Commission (EFCC) Friday released Patricia Etteh, a former Speaker of the House of Representatives on administrative bail after three days of interrogation, THE WITNESS learnt.

She was released Friday night at about 8:45pm upon fulfilling bail conditions offered her by investigators working on her matter.

READ ALSO

Int’l NGO, Marie Stopes Nigeria, in alleged money laundering scandal – Report

Lawyers ask TETFUND ES, Sonny Echono, to quit over alleged corruption

Etteh is to report periodically to assist further investigations, a source at the EFCC told this newspaper on Friday night.

The former speaker was arrested on 17 May over suspicious and shady financial involvement with Phil Jin Projects Limited.

According to reports, in 2011 Phil Jin Project Limited was given a contract by the NDDC for the supply of solar-powered street lights in some communities in Akwa Ibom.

The company received N287m even though the contract was worth N240m.

Phil Jin Project Ltd later paid N130m to Patricia Etteh.

EFCC is trying to find out why she collected the money, when she is not a director of the company.

Tags: Contract fraud]Economic and Financial Crimes CommissionfraudPatricia EttehPhil Jin Project Limited'

Related Posts

Int'l NGO, Marie Stopes Nigeria, in alleged money laundering scandal - Report
Investigation

Int’l NGO, Marie Stopes Nigeria, in alleged money laundering scandal – Report

July 17, 2023
Lawyers ask TETFUND ES, Sonny Echono, to quit over alleged corruption
Investigation

Lawyers ask TETFUND ES, Sonny Echono, to quit over alleged corruption

July 17, 2023
JUST IN: EFCC arrests, grills ex-NDDC MD, Nsima Ekere over N47bn fraud
Investigation

EFCC arrests embattled ex-NDDC MD, Nsima Ekere over N47bn fraud

July 3, 2023
Group asks Tinubu to probe REA MD, Salihijo Ahmad for using mother bank account to divert public funds
Investigation

EXPOSED: Over 37 bank accounts linked to REA MD, Ahmad Salihijo Ahmad

July 3, 2023
How ex-CBN boss, Godwin Emefiele allegedly used wife's company to launder public funds
Investigation

How ex-CBN boss, Godwin Emefiele allegedly used wife’s company to launder public funds

June 29, 2023
How NDIC topshot, Aisha Sadiq Odariko, ex-Perm Sec, Kyari lost $4m from $76m stashed in Abuja apartment
Investigation

How NDIC topshot, Aisha Sadiq Odariko, ex-Perm Sec, Kyari lost $4m from $76m stashed in Abuja apartment

June 25, 2023
Next Post
Ernest Omo-Ojo: ExxonMobil rescinds sack of employee following Sylva’s intervention

Ernest Omo-Ojo: ExxonMobil rescinds sack of employee following Sylva’s intervention

 

Categories

  • Business
  • Entertainment
  • Health
  • Inside Nigeria
  • Investigation
  • Lifestyle
  • Opinion
  • Politics
  • Profiles
  • Southern Witness
  • Sports
  • The Nation
  • The News
  • World

Recent Posts

  • Still in pursuit of symptoms of the malaise, By Elliot Uko
  • ODA President clears air on Okun leaders’ visit to Tinubu, says it wasn’t to promote any candidate
  • H1’23: Applause as FBN Holdings grows pre-tax profit to N206.2bn
  • Avanti Communications cements market-leading position in sub-Saharan Africa
  • NOVA Merchant Bank shareholders okay bank’s plan for full commercial banking operations
  • About Us
  • Advertise
  • Contact Us
  • Privacy Policy
  • Terms and Conditions

Copyright © 2022 The Witness Newspaper | All Rights Reserved.

No Result
View All Result
  • Home
  • News
  • The Nation
  • Business
  • Politics
  • Investigation
  • Opinion
  • Sports
  • Entertainment
  • South Witness
  • World
  • Health

Copyright © 2022 The Witness Newspaper | All Rights Reserved.

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.