Missing N13.5bn Halliburton fines: Escrow account agent located

The ongoing probe of the missing N13.5billion Halliburton fines by the Economic and Financial Crimes Commission (EFCC) appears to have yielded more results following the location of the agent alleged to have  opened the controversial escrow account in the United States. The EFCC is also considering  seeking  the assistance of the US in tracking down…

Halliburton scandal: EFCC traces N13.5b to private account

The Economic and Financial Crimes Commission (EFCC) has uncovered how $32.5million of about $200million fines from Halliburton Energy Services was allegedly paid into a private account. The cash was said to be missing because the anti-graft agency could not ascertain whether or not it was remitted into the Federal Government’s account. A top shot with…