When asked if Mr Emefiele alone could award and approve contracts, he answered that the defendant approved the contracts.
Kano’s Judicial Service Commission has taken disciplinary actions against three magistrates and a registrar of the Kano High Court over misconduct.
Their supervisors and department heads must also be punished for aiding and abetting the fraud under their watch,” Mr Tinubu said.
“The suspects would be charged to court as soon as investigations are concluded,” he said.
They condemned the alleged financial mismanagement, abuse of power and a growing debt burden incurred for eight years by Mr El-Rufai’s administration.
NEITI executive secretary Orji Ogbonnaya Orji said this at a stakeholder’s consultation and validation meeting on Thursday in Abuja.
Messrs Bello and Suleiman are standing trial on a 10-count charge bordering on money laundering brought against them by the anti-graft agency.
Indian authorities have fined Binance, the world’s largest cryptocurrency exchange, $2.2 million, citing violations of its anti-money laundering regulations.
Mr Agboola said the research centre reaffirmed Flutterwave’s commitment to “promoting secure and safe transactions” and “creating a fraud-free financial ecosystem.”
The police alleged that the defendant committed the offence between January 2017 and December 2022, in the Ikorodu area of Lagos state.
