CISLAC Demands Probe Of Alleged Massive Diversion Of N36.9billion From Kogi State Security Account

The anti-corruption watchdog made the revelation in a statement signed by its Executive Director, Auwal Ibrahim Musa (Rafsanjani), a copy of which was made available to SaharaReporters on Monday.

The Civil Society Legislative Advocacy Centre, the national chapter of Transparency International in Nigeria, has expressed grave concern over financial intelligence findings indicating a possible large-scale diversion and misappropriation of ₦36.9billion linked to the management of security accounts in Kogi State.

The anti-corruption watchdog made the revelation in a statement signed by its Executive Director, Auwal Ibrahim Musa (Rafsanjani), a copy of which was made available to SaharaReporters on Monday.

According to the organisation, an account identified as the Kogi State Security Operation Account reportedly received over ₦36.9bn within a nine-month period from the Kogi State Government’s State Revenue Account.

Preliminary findings by the body indicated that approximately ₦23.7billion out of the total inflow was transferred to a finance firm, Real Striker Finance Limited.