‘Swiss Banks Reported FIFA Account’

Related stories

All Joy As Omo-Agege Meets Old Classmates In Delta State

Commission Projects By Abiola Olawale The immediate-past Deputy President of...

How BRICS Stacks Up Against the G7 Economies

The BRICS sphere is growing, adding five new members and...

Thailand eases visa rules for professionals, wealthy foreigners

Thailand's cabinet this week approved changes to the nation’s...

Why Okunbor Can’t Be Witness In Edo Election Tribunal, EFCC Faults Ighodalo’s Claim

By Kolawole Ojebisi The Economic and Financial Crimes Commission (EFCC)has...

Swiss banks reported suspicious activity around accounts of football’s world governing body FIFA, the country’s attorney general has said.

Michael Lauber said his office was analysing a “huge amount” of seized FIFA data in its corruption inquiry, the BBC reports.

The attorney general said he did not rule out interviews with FIFA president Sepp Blatter as part of his investigation.Swiss FIFA

Read also: US Offers $10m Reward For Information On Election Intruders

The investigation could lead to the reopening of the bidding process for the 2018 and 2022 World Cups.

FIFA is facing claims of widespread corruption after Swiss police raided a hotel in Zurich – where FIFA is based – and arrested seven of its top executives last month.

The seven were held at the request of the United States department of justice, which has charged 14 current and former FIFA officials and associates on charges of “rampant, systemic, and deep-rooted” corruption.

The charges follow a major inquiry by the FBI.

Until now, much less has been revealed about the Swiss investigation than the inquiry being led by the FBI.

Read also: NDDC, EFCC’s Graft: Buhari Says Appointees Abused Trust

But if Swiss investigators do prove that bribes changed hands in the bidding contests, Russia and Qatar could lose their hosting rights to the 2018 and 2022 tournaments.

Mr. Lauber told a news conference that his investigation was looking at 53 banking relationships reported by the Swiss financial intelligence unit.

Hamilton Nwosa
Hamilton Nwosa
Hamilton Nwosa is an experienced, and committed communication, business, administrative, data and research specialist . His deep knowledge of the intersection between communication, business, data, and journalism are quite profound. His passion for professional excellence remains the guiding principle of his work, and in the course of his career spanning sectors such as administration, tourism, business management, communication and journalism, Hamilton has won key awards. He is a delightful writer, researcher and data analyst. He loves team-work, problem-solving, organizational management, communication strategy, and enjoys travelling. He can be reached at: hamilton_68@yahoo.com

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

[tds_leads input_placeholder="Your email address" btn_horiz_align="content-horiz-center" pp_msg="SSd2ZSUyMHJlYWQlMjBhbmQlMjBhY2NlcHQlMjB0aGUlMjAlM0NhJTIwaHJlZiUzRCUyMiUyMyUyMiUzRVByaXZhY3klMjBQb2xpY3klM0MlMkZhJTNFLg==" pp_checkbox="yes" tdc_css="eyJhbGwiOnsibWFyZ2luLXRvcCI6IjMwIiwibWFyZ2luLWJvdHRvbSI6IjQwIiwiZGlzcGxheSI6IiJ9LCJwb3J0cmFpdCI6eyJtYXJnaW4tdG9wIjoiMTUiLCJtYXJnaW4tYm90dG9tIjoiMjUiLCJkaXNwbGF5IjoiIn0sInBvcnRyYWl0X21heF93aWR0aCI6MTAxOCwicG9ydHJhaXRfbWluX3dpZHRoIjo3NjgsImxhbmRzY2FwZSI6eyJtYXJnaW4tdG9wIjoiMjAiLCJtYXJnaW4tYm90dG9tIjoiMzAiLCJkaXNwbGF5IjoiIn0sImxhbmRzY2FwZV9tYXhfd2lkdGgiOjExNDAsImxhbmRzY2FwZV9taW5fd2lkdGgiOjEwMTksInBob25lIjp7Im1hcmdpbi10b3AiOiIyMCIsImRpc3BsYXkiOiIifSwicGhvbmVfbWF4X3dpZHRoIjo3Njd9" display="column" gap="eyJhbGwiOiIyMCIsInBvcnRyYWl0IjoiMTAiLCJsYW5kc2NhcGUiOiIxNSJ9" f_msg_font_family="downtown-sans-serif-font_global" f_input_font_family="downtown-sans-serif-font_global" f_btn_font_family="downtown-sans-serif-font_global" f_pp_font_family="downtown-serif-font_global" f_pp_font_size="eyJhbGwiOiIxNSIsInBvcnRyYWl0IjoiMTEifQ==" f_btn_font_weight="700" f_btn_font_size="eyJhbGwiOiIxMyIsInBvcnRyYWl0IjoiMTEifQ==" f_btn_font_transform="uppercase" btn_text="Unlock All" btn_bg="#000000" btn_padd="eyJhbGwiOiIxOCIsImxhbmRzY2FwZSI6IjE0IiwicG9ydHJhaXQiOiIxNCJ9" input_padd="eyJhbGwiOiIxNSIsImxhbmRzY2FwZSI6IjEyIiwicG9ydHJhaXQiOiIxMCJ9" pp_check_color_a="#000000" f_pp_font_weight="600" pp_check_square="#000000" msg_composer="" pp_check_color="rgba(0,0,0,0.56)" msg_succ_radius="0" msg_err_radius="0" input_border="1" f_unsub_font_family="downtown-sans-serif-font_global" f_msg_font_size="eyJhbGwiOiIxMyIsInBvcnRyYWl0IjoiMTIifQ==" f_input_font_size="eyJhbGwiOiIxNCIsInBvcnRyYWl0IjoiMTIifQ==" f_input_font_weight="500" f_msg_font_weight="500" f_unsub_font_weight="500"]

Latest stories

Latest News
All Joy As Omo-Agege Meets Old Classmates In Delta StateHow BRICS Stacks Up Against the G7 EconomiesConcerns Mount As Report Ranks Nigeria Amongst Countries With Least Global Living Quality IndexThailand eases visa rules for professionals, wealthy foreignersWhy Okunbor Can't Be Witness In Edo Election Tribunal, EFCC Faults Ighodalo's ClaimGunshots: APC, PDP Bicker Over Disruption Of Edo Gov'ship TribunalFirst Bank Crisis: GHL Recounts How FBN’s Carelessness Almost Killed 93 on Operational Oil Rig (FULL STATEMENT ATTACHED)AG, Finance Commissioner Retained As Ondo Gov.Dissolves CabinetMax Amuchie, Rotarian and Sundiata Post CEO Earns Gulf American University's Honorary Science AwardAgain, Nigeria’s Inflation Rate Soars to 34.80% in December 2024South Korea's impeached president arrested after police march on his homeTributes to Comrade (Dr.) Segun Osoba at 90White House Deal: US Removes Cuba From Terrorism Sponsor ListCrisis Over Alaafin: You Are Liable for Prosecution Over Your Defamatory Acts-Oyo Kingmakers Lash MakindeNLC Chairman Reveals How Verification Exercise Exposed Over 2,000 Ghost Workers In Akwa-Ibom, Hails Gov Eno
X whatsapp