Alleged N1.9bn Fraud: EFCC`s Witnesses Narrate How Ministry Director, Surveyor Siphoned Contract Funds

The First Prosecuting Witness, PW1, William Abimbola, in the matter of former Deputy Director,Highways, Federal Ministry of Works and Housing, Augustine Ojo Olowoniyan, alongside a surveyor, Sulaiman Abdulkadir Muhammed of the Department of Highways and Planning on Monday, June 23, 2025 told Justice Jude Onwuegbu zie of the Federal Capital Territory, FCT, High Court Apo, how funds made for the ministry`s contract was siphoned. The defendants were arraigned on a three-count charge bordering on alleged diversion and misappropriation of public funds amounting to N1,936,961,649.00 (One Billion, Ni…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2025-06-26
Type	press-release
Found at	https://www.efcc.gov.ng/news/alleged-n1-9bn-fraud-efcc-s-witnesses-narrate-how-ministry-director-surveyor-siphoned-contract-funds
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:13284`

Cite this record

Alleged N1.9bn Fraud: EFCC`s Witnesses Narrate How Ministry Director, Surveyor Siphoned Contract Funds. EFCC, 2025. Vero Archive, record efcc:news:13284.