A Suspicious Employees

The local NBC affiliate WBAL reported that authorities had found a suspicious package, and bomb squads were responding.

"We are concerned that certain practices go on that indicate illicit flows going through a number of these entities and suspicious flows at best.

The EFCC immediately set up a team of detectives to look into the allegations. The commission looked into the bank accounts of the NSITF and allegedly discovered suspicious transactions and diversion of funds.

Southern City News learnt the employment scam was uncovered after some employees of the hospital, who were suspicious of irregularities in the appointment of the new workers, raised the alarm.

Suspicious mode of operating bank accounts Cash collection and payment recording processes were not uniform across the charity, as nine bank accounts hold funds belonging to Christ Embassy, Nigeria which is a separate company to the church.

Citizens should also learn to voice out and alert the relevant agencies whenever they sense a suspicious activity going on."