Saturday, November 2, 2013
Along with some top officials of the agency, Sally is being investigated for an alleged N270m fraud. And this time, the case has reached such an extent that anti-corruption agency, the EFCC has invited and questioned all parties involved.
Insiders revealed "the new D.G and her agents are so embroiled in the matter that, they were only allowed to leave the office of the EFCC based on administrative bail".
A travel ban slammed on 'them' as investigations continues. The 'official' car of one of the accused identified as 'the C.S.O' was reportedly impounded till circumstances surrounding its acquisition are cleared.
The case against Mrs Mbanefo and others centres on illegal manouevering in 'allocating budgets', approving expenditures'.
An insider is said to have discovered the anomaly and petitioned the EFCC with supporting evidences. Six top staffers of the NTDC - including the D.G and the 'C.S.O' - are involved in the ongoing case.
Mbanefo, a former banker and top staffer of Lafarge Cement Wapco Nig Plc assumed her present post in May 2013.
