教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國際金融學(xué)院教授，中國反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國反洗錢研究中...
高級經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
武漢中南財經(jīng)政法大學(xué)信息安全學(xué)院教授。長期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員；現(xiàn)任安永管理咨詢服務(wù)合伙...
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
Following the N585.2 million corruption scandal linked to the Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, the Senior Pastor of Awaiting The Second Coming Of Christ Ministry, Adewale Giwa, has said the agency was established to cripple Nigeria’s economy.
Giwa described the Ministry as “a tool for money laundering”.
Former President Muhammadu Buhari created the Federal Ministry of Humanitarian Affairs and Poverty Alleviation on August 21, 2019.
Its goal is to develop humanitarian policies and provide effective coordination of national and international humanitarian interventions.
Sadiya Umar-Farouq, who served as minister under former Buhari, is alleged to have been involved in N37.1 billion fraud during her tenure in office.
However, Edu has described the N585.2 million fraud allegation against her as baseless and an alleged attempt by mischief makers to undermine her Ministry’s effort in fighting corruption.
The minister came under heavy criticism on Friday after a memo surfaced where she directed the Accountant-General of the Federation, Oluwatoyin Madein, to transfer N585.2 million to a private account owned by one Oniyelu Bridget, who the Ministry claimed currently serves as the Project Accountant, Grants for Vulnerable Groups.
But, addressing his members in Akure on Sunday, Giwa said: “Just a few months under this government, we have been reading newspapers on certain politicians involved in corruption scandals.
“Anyway, I don’t expect anything new to happen under this government rather than what Nigerians had witnessed in the past.
“Does the Ministry of Humanitarian Affairs and Poverty Alleviation exist in Nigeria? I don’t think so.
“There are some ministries that are created to serve the purpose of the politicians. The Ministry of Humanitarian Affairs is one of them.
“Anybody who serves under the agency does not care for the citizens but obeys and takes good care of their masters.”