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Alongside some top officials of the agency, Sally is being investigated for an alleged N270m fraud. And this time around, the case has reached such an extent that anti-corruption agency, the EFCC has invited and questioned all parties involved.
Insiders revealed "the new D.G and her agents are so embroiled in the situation that, they were only permitted to leave work of the EFCC centered on administrative bail ".
A vacation ban slammed on'them'as investigations continues. The'official'car of among the accused identified as'the C.S.O'was reportedly impounded till circumstances surrounding its acquisition are cleared.
The case against Mrs Mbanefo and others centres on illegal manouevering in'allocating budgets ', approving expenditures '.
An insider is said to have discovered the anomaly and petitioned the EFCC with supporting evidences. Six top staffers of the NTDC - such as the D.G and the'C.S.O'- are involved in the ongoing case.
Mbanefo, a former banker and top staffer of Lafarge Cement Wapco Nig Plc assumed her present post in May 2013.
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