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EFCC recovers N30bn from humanitarian ministry's looted funds

February 4, 2024

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

Port Harcourt Abuja Federal Capital Territory James Okwete Sadiya Umar Farouk Ola Olukoyede Bola Tinubu

Source: punchng.com

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

February 4, 2024

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 Harcourt Abuja Federal Capital Territory James Okwete Sadiya Umar Farouq Bola Tinubu Sadiya Umar Farouk

Source: opinionnigeria.com

EFCC arrests 19 AKSU students for alleged internet fraud

May 2, 2023

19 students of Akwa Ibom State University (AKSU) Mkpat-Enin, were on Friday, April 28, 2023, arrested by operatives of the Uyo Command of the Economic and Financial…

Akwa Ibom State Akwa Ibom Ikot Akpadem Mfon Obong Lodge Financial Crimes Commission Obong Abasi Lodge

Source: onlinenigeria.com