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EFCC Recovers N13bn Illegal Fuel Subsidy Fund Between 2017 and 2021

EFCC Recovers N13bn Illegal Fuel Subsidy Fund Between 2017 and 2021
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Financial Crimes Commission , Office Of The National Security Adviser , World Bank , Nigeria Financial Intelligence Unit , Joint Border Exercise , Exercise Swift Response , National Security , Premium Motor Spirit , Operation White , Benin Republic , Nigeria The World Bank ,

Nigeria's Anti-graft Agency, EFCC Recovers N13billion Illegal Fuel Subsidy Payments As Syndicates Smuggle Crude To Cameroon, Benin Republic

Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission has recovered about N13billion as proceeds of illegal payments made under the subsidy regime between 2017 and 2022. The revelation contained in a document published in the website of the Nigeria Financial Intelligence Unit on the National inherent risk assessment of money laundering and terrorist financing in the Nigerian extractive sector. ....

Financial Crimes Commission , Office Of The National Security Adviser , Nigeria Financial Intelligence Unit , Joint Border Exercise , Exercise Swift Response , National Security , Premium Motor Spirit , Operation White , Benin Republic , Investigative Reporting , Breaking News ,

EFCC recovers N13 billion illegal fuel subsidy payments as syndicates smuggle crude to Cameroon, Benin Republic

The Economic and Financial Crimes Commission (EFCC) has recovered about N13billion as proceeds of illegal payments made under the subsidy regime between 2017 and 2022. ....

Financial Crimes Commission , Office Of The National Security Adviser , Nigeria Financial Intelligence Unit , Joint Border Exercise , Exercise Swift Response , National Security , Premium Motor Spirit , Operation White , Benin Republic ,