Efcc abuja zone news
Here are some recent news updates from the Economic and Financial Crimes Commission (EFCC) Abuja Zone:
Recent Arrests and Investigations
- Arrest of 14 Suspects for Fraud: The EFCC Abuja Zone arrested 14 suspects for alleged fraud and money laundering. The suspects were accused of defrauding several individuals and companies of millions of naira. (Source: Vanguard, March 2023)
- Investigation into Alleged N1.4 Billion Fraud: The EFCC is investigating a former Director-General of the National Space Research and Development Agency (NASRDA) for allegedly embezzling N1.4 billion. (Source: Daily Trust, February 2023)
- Arrest of 3 Suspects for Internet Fraud: The EFCC Abuja Zone arrested three suspects for alleged internet fraud. The suspects were accused of using fake social media profiles to scam unsuspecting victims. (Source: The Nation, January 2023)
Convictions and Sentencing
- Conviction of 2 Suspects for Fraud: Two suspects were convicted and sentenced to 10 years imprisonment each for fraud. The suspects were accused of defrauding a bank of N10 million. (Source: Leadership, December 2022)
- Sentencing of 5 Suspects for Money Laundering: Five suspects were sentenced to various prison terms for money laundering. The suspects were accused of laundering N50 million. (Source: Punch, November 2022)
Other News
- EFCC Seizes Properties Worth N500 Million: The EFCC Abuja Zone seized properties worth N500 million from a suspect accused of fraud. (Source: ThisDay, March 2023)
- EFCC Partners with Other Agencies to Combat Financial Crimes: The EFCC Abuja Zone has partnered with other agencies to combat financial crimes. The partnership aims to enhance the fight against financial crimes in the country. (Source: Daily Post, February 2023)
Please note that these news updates are subject to change and may not be comprehensive. For the latest and most accurate information, I recommend checking the official website of the EFCC or reputable news sources.