ABUJA – A consultancy firm, Mauritz Walton Limited, has petitioned the Economic and Financial Crimes Commission, EFCC, asking it to investigate alleged illegal diversion of Paris Club Refund that accrued to Delta State.
It noted that whereas the sum of N14, 500, 000, 000 was paid to the state in 2016 as the first tranche, with additional payment of N8, 965, 918, 858.00 through Zenith Bank Account No. 1012906702. The firm alleged that though it was instrumental to the recovery of the funds, it had yet to receive its consultancy fee which it said would be equivalent to 30% of the recovered amount.
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