Breaking news in nigeria efcc
Here are some recent breaking news updates from the Economic and Financial Crimes Commission (EFCC) in Nigeria:
Latest Updates:
- EFCC Arrests 12 Suspects Over Alleged N1.4 Billion Fraud: The EFCC has arrested 12 suspects in connection with an alleged N1.4 billion fraud in the Niger Delta Development Commission (NDDC). The suspects are alleged to have diverted funds meant for the development of the Niger Delta region. (Source: Vanguard)
- EFCC Recovers N1.2 Billion from Ex-Governor's Account: The EFCC has recovered N1.2 billion from the account of a former governor of a state in Nigeria. The funds were allegedly stolen during the governor's tenure. (Source: ThisDay)
- EFCC Arraigns 2 Suspects Over Alleged N500 Million Fraud: The EFCC has arraigned two suspects in court over an alleged N500 million fraud. The suspects are alleged to have defrauded a company of the funds. (Source: Punch)
- EFCC Seizes Properties Worth N500 Million from Ex-Commissioner: The EFCC has seized properties worth N500 million from a former commissioner in a state in Nigeria. The properties were allegedly acquired with stolen funds. (Source: Daily Trust)
- EFCC Arrests 5 Suspects Over Alleged N200 Million Fraud: The EFCC has arrested five suspects in connection with an alleged N200 million fraud. The suspects are alleged to have defrauded a company of the funds. (Source: Leadership)
Recent Investigations:
- EFCC Investigates Alleged N10 Billion Fraud in NNPC: The EFCC is investigating an alleged N10 billion fraud in the Nigerian National Petroleum Corporation (NNPC). The investigation is centered on the alleged diversion of funds meant for the development of the oil industry. (Source: The Nation)
- EFCC Investigates Alleged N5 Billion Fraud in FIRS: The EFCC is investigating an alleged N5 billion fraud in the Federal Inland Revenue Service (FIRS). The investigation is centered on the alleged diversion of funds meant for the collection of taxes. (Source: Premium Times)
- EFCC Investigates Alleged N3 Billion Fraud in NDDC: The EFCC is investigating an alleged N3 billion fraud in the Niger Delta Development Commission (NDDC). The investigation is centered on the alleged diversion of funds meant for the development of the Niger Delta region. (Source: Vanguard)
Recent Convictions:
- EFCC Convicts 2 Suspects Over Alleged N100 Million Fraud: The EFCC has convicted two suspects over an alleged N100 million fraud. The suspects were alleged to have defrauded a company of the funds. (Source: Punch)
- EFCC Convicts 3 Suspects Over Alleged N50 Million Fraud: The EFCC has convicted three suspects over an alleged N50 million fraud. The suspects were alleged to have defrauded a company of the funds. (Source: Leadership)
- EFCC Convicts 1 Suspect Over Alleged N20 Million Fraud: The EFCC has convicted one suspect over an alleged N20 million fraud. The suspect was alleged to have defrauded a company of the funds. (Source: Daily Trust)
Please note that these updates are subject to change and may not be comprehensive.