ADVERTISEMENT
The Moment Nigeria
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport
No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport
No Result
View All Result
The Moment Nigeria
No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport

EFCC arrests Delta accountant general over N1.3trn fraud linked to ex-gov Okowa

by Usman Kadri
December 26, 2024
Reading Time: 1 min read
EFCC arrests Delta accountant general over N1.3trn fraud linked to ex-gov Okowa
Share on FacebookShare on TwitterShare on WhatsappShare on LinkedIn

The Economic and Financial Crimes Commission, EFCC, has apprehended Joy Enwa, the Accountant General of Delta State, as part of an investigation into the alleged embezzlement of N1.3 trillion linked to former Governor Ifeanyi Okowa.

The anti-corruption agency has also interrogated other officials, including a former Director of Finance and Administration and a senior official from the Government House.

EFCC sources revealed that the funds under scrutiny include portions of the 13 percent derivation allocation designated for oil-producing states.

RELATED STORIES

NUJ condemns harassment, arrest of Journalist, Azuka Ogujiuba

NUJ condemns harassment, arrest of Journalist, Azuka Ogujiuba

August 29, 2025
BREAKING: FG increases Passport fees amid hardship in Nigeria

FG increases passport fees to N100,000, N200,000

August 28, 2025

In November, former Governor Okowa was detained at the EFCC’s Port Harcourt office over accusations of misusing state funds for personal enrichment during his tenure.

Assets connected to the alleged fraud include shares in UTM Floating Liquefied Natural Gas Company and investments in the oil industry.

EFCC spokesperson, Dele Oyewale, confirmed the arrest, saying, “Mrs. Enwa was detained for questioning over the ongoing investigation into the mismanagement of state funds under the former administration. Some other government officials have also been interrogated.”

Enwa, who previously held the position of Deputy Accountant General during Governor Emmanuel Uduaghan’s administration, was elevated to Accountant General by Okowa in 2020.
This is not her first brush with controversy. In 2015, she was linked to a N369 million fraud case involving other state officials and bank representatives.

Next Post
Stanbic IBTC Bank rewarded 70 customers in its Reward4Saving promo 3.0 July draw

Stanbic IBTC Bank leads in capital importation, achieving 28.30% of foreign inflows in 2024

More Articles...

GTCO increases GTBank’s Paid-Up Capital to ₦504 billion

GTCO increases GTBank’s Paid-Up Capital to ₦504 billion

August 29, 2025
With giants campaign, FirstBank is truly woven into the fabric of society 

FirstBank’s N1 trillion digital loan disbursement milestone and the new era of inclusive lending in Nigeria

August 29, 2025
Chelle picks Ekong, Osimhen, 21 others in final 23

Chelle picks Ekong, Osimhen, 21 others in final 23

August 29, 2025
NUJ condemns harassment, arrest of Journalist, Azuka Ogujiuba

NUJ condemns harassment, arrest of Journalist, Azuka Ogujiuba

August 29, 2025
9th National Youth Games 2025: Football teams confirmed

9th National Youth Games 2025: Football teams confirmed

August 29, 2025
Glo celebrates 22 years of innovation, service, empowerment

Glo celebrates 22 years of innovation, service, empowerment

August 29, 2025

STANBIC IBTC ADVERT

About Us

Themomentng.com is an online community of reporters and social advocates dedicated to bringing you features, news reports by Africans, but from a global perspective.

Contact Us

+447771081433
+2348051966180(WhatsApp/SMS Only)
Email: themomentng@gmail.com

Categories

  • Business
  • Education
  • Entertainment
  • Events
  • Featured
  • Food
  • Foreign
  • Health
  • Interviews
  • Life and Styles
  • Metro
  • Motoring
  • News
  • Opinion
  • Politics
  • Religion
  • Society
  • Sport
  • Technology
  • Top Story

Follow Us

Facebook Twitter Instagram

Copyright © Themomentng.com. All Rights Reserved.

No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport