Efcc enugu news

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

Recent News Updates:

  1. EFCC Arrests 3 Suspects for Alleged Fraud in Enugu: The EFCC has arrested three suspects for alleged fraud in Enugu. The suspects, who were arrested on February 22, 2023, are accused of defrauding a businessman of N10 million. (Source: Vanguard News)
  2. EFCC Recovers N1.2 Billion from Ex-Enugu State Governor's Aide: The EFCC has recovered N1.2 billion from a former aide to the immediate past Governor of Enugu State, Sullivan Chime. The recovered funds were allegedly stolen from the state government. (Source: The Nation)
  3. EFCC Arraigns 2 Suspects for Alleged N10 Million Fraud in Enugu: The EFCC has arraigned two suspects for alleged fraud in Enugu. The suspects, who were arraigned on February 15, 2023, are accused of defrauding a businessman of N10 million. (Source: Leadership Newspaper)
  4. EFCC Seizes Properties Worth N500 Million from Ex-Enugu State Commissioner: The EFCC has seized properties worth N500 million from a former Commissioner in Enugu State. The seized properties include a hotel, a shopping mall, and several plots of land. (Source: Daily Trust)
  5. EFCC Arrests 5 Suspects for Alleged Oil Theft in Enugu: The EFCC has arrested five suspects for alleged oil theft in Enugu. The suspects, who were arrested on February 10, 2023, are accused of stealing crude oil worth N100 million. (Source: This Day Live)

Ongoing Investigations:

  1. Investigation into Alleged Fraud by Ex-Enugu State Governor's Aide: The EFCC is investigating a former aide to the immediate past Governor of Enugu State for alleged fraud. The aide is accused of stealing N1.2 billion from the state government.
  2. Investigation into Alleged Oil Theft in Enugu: The EFCC is investigating a case of alleged oil theft in Enugu. The suspects, who were arrested on February 10, 2023, are accused of stealing crude oil worth N100 million.
  3. Investigation into Alleged Fraud by Ex-Enugu State Commissioner: The EFCC is investigating a former Commissioner in Enugu State for alleged fraud. The commissioner is accused of stealing N500 million from the state government.

Recent Convictions:

  1. EFCC Convicts 2 Suspects for Alleged N10 Million Fraud in Enugu: The EFCC has convicted two suspects for alleged fraud in Enugu. The suspects, who were convicted on February 15, 2023, were accused of defrauding a businessman of N10 million.
  2. EFCC Convicts 3 Suspects for Alleged N20 Million Fraud in Enugu: The EFCC has convicted three suspects for alleged fraud in Enugu. The suspects, who were convicted on February 22, 2023, were accused of defrauding a businessman of N20 million.

Please note that these news updates are subject to change and may not be up-to-date. For the latest information, please visit the official website of the EFCC or other reputable news sources.