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EFCC arrests 14 FUTA undergraduates, 19 others for internet fraud

EFCC arrests 14 FUTA undergraduates, 19 others for internet fraud
pmnewsnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pmnewsnigeria.com Daily Mail and Mail on Sunday newspapers.

Ondo stateFinancial crimes commissionUniversity of technologyBenin zonal commandFederal universityDele oyewale

Four Internet Fraud Suspects Arrested in Benin

The Economic and Financial Crimes Commission (EFCC) has arrested four suspected internet fraudsters in Benin City, Edo State.

Edo stateBenin cityElvis mohammedEnoferodion kingsleyMercedes benzFinancial crimes commissionBenin zonal commandOniovosa destinyTwo mercedes benz

EFCC recovers N30bn from humanitarian ministry s looted funds

The EFCC has recovered over N30bn from the N37,170, 855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs.

Port harcourtAbuja federal capital territoryJames okweteSadiya umar faroukOla olukoyedeBola tinubuHalima shehuSadiya umar farouqFinancial crimes commissionDays in officeCoordinator of the national social investment programmeMinistry of humanitarian affairsHumanitarian affairsBetta eduPresident bolaNational social investment programme

Looted funds: EFCC recovers N30bn from humanitarian ministry – Opinion Nigeria

The Sokoto Command recovered the sum of N100,696,118.72; Kaduna Command, N331,494,710.81, $912, £50, and €1,610; Ilorin Command, N80,280,580.86 and $880; Abuja Zonal Command, N825,928,463 and $10,000; and Ibadan Zonal Command, N135,519,810, $14517, £280, and €500.

Port harcourtAbuja federal capital territoryJames okweteSadiya umar farouqBola tinubuSadiya umar faroukHalima shehuOla olukoyedeMinistry of humanitarian affairsCoordinator of the national social investment programmeFinancial crimes commissionDays in officeHumanitarian affairsBetta eduPresident bolaNational social investment programme

EFCC recovers N30bn from humanitarian ministry s looted funds – Daylight

EFCC recovers N30bn from humanitarian ministry s looted funds – Daylight
daylightng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from daylightng.com Daily Mail and Mail on Sunday newspapers.

Port harcourtAbuja federal capital territoryOla olukoyedeHalima shehuSadiya umar farouqSadiya umar faroukJames okweteBola tinubuDays in officeMinistry of humanitarian affairsCoordinator of the national social investment programmeFinancial crimes commissionHumanitarian affairsBetta eduPresident bolaNational social investment programme

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