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.
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The EFCC has recovered over N30bn from the N37,170, 855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs.
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.
The suspect is also being investigated for organ trafficking, the police said.
"Investigations have proved that the suspects confessed to being members of the Vikings Confraternity," Uzuegbu was quoted as saying.
The Commandant of the corps, Muhammed Dada, disclosed this on Monday in Enugu, the State capital.