The panel named the officers as Goody Nnadi, who’s the Common Supervisor, Company Providers on the Fund, and Aisha Usman, the Common Supervisor, Operations.
This was disclosed in a press convention on Wednesday in Abuja by the chairman of the panel, Okio Obono-Obla. Particulars of the press convention was printed by Every day Belief newspapers.
Mr Obono-Obla mentioned the company acquired a petition that Mr Nnadi operated a company account with a resort named Galbani and Greatwood in Owerri, Imo State.
He mentioned the quantity that went into the accounts of Mr Nnadi from 2011 to 2019 “totals N2.2billion, $302,964, €11,000 Euro and £2,000 pounds sterling.”
He additionally mentioned: “two documents of landed property, $1,000 and €200 Euros were recovered” from the civil servant.
He mentioned Mr Nnadi was quizzed however has been launched on bail.
On Ms Usman, the chairman mentioned findings revealed that she operates 9 accounts with one financial institution alone with a complete influx of N1.4billion.
He mentioned it was found that some company organisations paid the cash into her account.
He famous that the panel has prolonged invites to different administration workers of PEF as the 2 await expenses in opposition to them.
Mr Obono-Obla famous that the suspects admitted serving to among the oil firms to get an allocation from NNPC and paid cash into their private and company accounts alleged to be graft.
The SPIP was arrange in August 2017 by Vice President Yemi Osinbajo. The panel’s operations previously have been enmeshed in controversy with Mr Osinbajo as soon as ordering the panel to droop its operations.