December 2, 2022

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ANEEJ clears air over fraudulent act


Africa Community for Setting and Financial Justice (ANEEJ) has debunked declare that one Abdullazeez Bako is a workers neither was he or any of it former displays approved by our organisation to hold out any additional monitoring of returned Abacha loot past the MANTRA undertaking subject monitoring interval.

The Communication Officer, Mr. Hussein Adeleye in a press release issued stated their consideration has been drawn to the arrest of 1 Mr. Abdullazeez Bakor, Founding father of Heart for Residents Proper by safety company allegedly for being in possession of but to be ascertained numbers of E-Pockets cost playing cards of beneficiaries of the Nationwide Money Switch Programme in Nasarawa State.

He defined that Mr. Abdullazeez Bako, Director of Centre for Residents Proper, Lafia, Nasarawa state was one of many former displays employed throughout the MANTRA undertaking implementation, to observe money disbursements in Nasarawa state and has since been disengaged and stopped from monitoring money switch programme within the state.

“Moreover, the stated Mr. Abdullazeez Bako arrested is just not a Employees of the Africa Community for Setting and Financial Justice (ANEEJ) neither was he or any of our former displays approved by our organisation to hold out any additional monitoring of returned Abacha loot past the MANTRA undertaking subject monitoring interval. Particularly, the stated Abdullazeez Bako was informed to cease monitoring money disbursements when he stored sending reviews to ANEEJ workplace within the month of July 2022.

“The over seven hundred (700) displays employed by ANEEJ nationwide had been mandated to subscribe to ANEEJ Safeguard coverage which forbade any monitor or agent from involvement in any corrupt observe or prison exercise. Regulation enforcement companies are by this discover suggested to apprehend any particular person or group of individuals who undertake any prison exercise to undermine the sleek distribution of money to the poor beneficiaries nationwide.

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“ANEEJ will proceed to work with all key stakeholders, together with the NCTO and the beneficiaries to make sure the integrity of the complete money switch course of. We commend the swiftness with which safety companies tracked and arrested the suspect in reference.

“The Nationwide Money Switch Workplace and its brokers in addition to the safety brokers ought to proceed to cope with any particular person or group of individuals who perpetrate any act of criminality in the middle of money disbursements to poor Nigerians in accordance with the legal guidelines of the land,” he stated.

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