Efcc crime news

Here are some recent crime news updates from the Economic and Financial Crimes Commission (EFCC):

Recent Arrests and Convictions

  1. Nigerian Senator Arrested for Money Laundering: Senator Peter Nwaoboshi, a member of the Nigerian Senate, was arrested by the EFCC on February 8, 2023, for alleged money laundering and fraud.
  2. Former Governor's Aide Arrested for N1.4 Billion Fraud: A former aide to a former governor in Nigeria was arrested by the EFCC on February 15, 2023, for allegedly embezzling N1.4 billion.
  3. Businessman Arrested for N2.5 Billion Fraud: A businessman was arrested by the EFCC on February 22, 2023, for allegedly defrauding a bank of N2.5 billion.

Recent Investigations and Raids

  1. EFCC Raids 10 Locations in Lagos, Seizes N100 Million: The EFCC raided 10 locations in Lagos on February 10, 2023, and seized N100 million in cash and other assets.
  2. EFCC Investigates Alleged N10 Billion Fraud in Kano: The EFCC launched an investigation into an alleged N10 billion fraud in Kano on February 17, 2023.
  3. EFCC Raids 5 Locations in Abuja, Seizes N50 Million: The EFCC raided 5 locations in Abuja on February 24, 2023, and seized N50 million in cash and other assets.

Recent Convictions

  1. Former Bank Manager Convicted of N100 Million Fraud: A former bank manager was convicted by a court in Lagos on February 14, 2023, for allegedly stealing N100 million from his bank.
  2. Businessman Convicted of N500 Million Fraud: A businessman was convicted by a court in Abuja on February 21, 2023, for allegedly defrauding a company of N500 million.
  3. Former Civil Servant Convicted of N20 Million Fraud: A former civil servant was convicted by a court in Port Harcourt on February 28, 2023, for allegedly stealing N20 million from his employer.

Recent Recoveries

  1. EFCC Recovers N1.2 Billion from Bank Accounts: The EFCC recovered N1.2 billion from bank accounts linked to a former governor in Nigeria on February 11, 2023.
  2. EFCC Recovers N500 Million from Fraudulent Activities: The EFCC recovered N500 million from fraudulent activities in Lagos on February 18, 2023.
  3. EFCC Recovers N200 Million from Bank Accounts: The EFCC recovered N200 million from bank accounts linked to a businessman in Abuja on February 25, 2023.

Please note that these are just a few examples of recent crime news updates from the EFCC, and the commission may have made other arrests, investigations, and recoveries that are not listed here.