Forensic audit exposes three in BOPEU looting

Further, the forensic audit recommends that the various transactions concluded by a certain powerful figure (name withheld) and a fellow colleague be investigated further as part of a criminal inquiry.

“From the totality of the facts at our disposal, we are of the view that a criminal investigation is warranted and the purpose of the investigation would be to determine if Mr X and/or Mr Y benefited irregularly from the investments made by Babereki Investments,” the forensic audit states.