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.
Source: punchng.com
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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.
Source: opinionnigeria.com
EFCC recovers N70bn in 100 days – Report
Details of the recovery outlined in an EFCC document titled, ‘Operations and Recoveries’, was obtained by our correspondent on Wednesday.
Source: punchng.com
EFCC recovers N70bn within 100 days [Details]
The Economic and Financial Crimes Commission, EFCC, says it has recovered a total of N70 billion within 100 days, between October 2023 and January 19,
Source: dailypost.ng
Court jails 17 in Oyo, Ogun for Internet fraud
EFCC spokesperson, Mr Oyewale, said the convicts were arrested between 8 and 28 January, and were convicted after they each pleaded guilty to the one-count charge against them.
Source: premiumtimesng.com