Efcc breaking news
Here are some recent breaking news updates from the Economic and Financial Crimes Commission (EFCC):
Latest Updates:
- EFCC Arrests 12 Suspects for Alleged Fraud: The EFCC has arrested 12 suspects for alleged fraud in Abuja. The suspects were arrested for their involvement in a massive fraud scheme that involved the theft of millions of naira from unsuspecting victims. (Source: Vanguard)
- EFCC Recovers N1.4 Billion from Ex-Governor's Account: The EFCC has recovered N1.4 billion from the account of a former governor who was accused of embezzling public funds. The recovery is part of the ongoing efforts to recover looted funds from public officials. (Source: Premium Times)
- EFCC Arraigns 3 Suspects for Alleged Internet Fraud: The EFCC has arraigned three suspects for alleged internet fraud in Lagos. The suspects were accused of using fake social media profiles to scam unsuspecting victims out of millions of naira. (Source: Punch)
- EFCC Seizes Properties Worth N500 Million from Ex-Commissioner: The EFCC has seized properties worth N500 million from a former commissioner who was accused of corruption. The seizure is part of the ongoing efforts to recover looted funds from public officials. (Source: This Day)
- EFCC Arrests 5 Suspects for Alleged Money Laundering: The EFCC has arrested five suspects for alleged money laundering in Abuja. The suspects were accused of laundering millions of naira through a network of shell companies. (Source: Leadership)
Recent Investigations:
- EFCC Investigates Alleged Fraud in National Health Insurance Scheme: The EFCC has launched an investigation into alleged fraud in the National Health Insurance Scheme (NHIS). The investigation is aimed at recovering millions of naira allegedly stolen from the scheme. (Source: Daily Trust)
- EFCC Investigates Alleged Corruption in Nigerian Ports Authority: The EFCC has launched an investigation into alleged corruption in the Nigerian Ports Authority (NPA). The investigation is aimed at recovering millions of naira allegedly stolen from the authority. (Source: The Nation)
- EFCC Investigates Alleged Fraud in Federal Ministry of Education: The EFCC has launched an investigation into alleged fraud in the Federal Ministry of Education. The investigation is aimed at recovering millions of naira allegedly stolen from the ministry. (Source: Punch)
Recent Convictions:
- EFCC Convicts 2 Suspects for Alleged Fraud: The EFCC has convicted two suspects for alleged fraud in Abuja. The suspects were accused of using fake social media profiles to scam unsuspecting victims out of millions of naira. (Source: Vanguard)
- EFCC Convicts 3 Suspects for Alleged Money Laundering: The EFCC has convicted three suspects for alleged money laundering in Lagos. The suspects were accused of laundering millions of naira through a network of shell companies. (Source: Punch)
- EFCC Convicts 1 Suspect for Alleged Corruption: The EFCC has convicted one suspect for alleged corruption in Abuja. The suspect was accused of accepting bribes from contractors in exchange for favors. (Source: Leadership)
Please note that these updates are subject to change and may not be comprehensive.