Efcc in benin news
Here are some recent news articles and updates about the Economic and Financial Crimes Commission (EFCC) in Benin, Nigeria:
- EFCC Arrests 12 Suspects for Alleged Fraud in Benin (Source: Vanguard, March 2023)
The EFCC has arrested 12 suspects for alleged fraud in Benin, Edo State. The suspects were arrested for allegedly defrauding unsuspecting victims of millions of naira through a fake investment scheme.
- EFCC Recovers N1.2bn from Benin-Based Fraudsters (Source: ThisDay, February 2023)
The EFCC has recovered N1.2 billion from a Benin-based fraud syndicate that was involved in a massive fraud scheme. The syndicate was accused of defrauding several individuals and companies of millions of naira.
- EFCC Arraigns Benin-Based Businessman for Alleged N500m Fraud (Source: The Nation, January 2023)
The EFCC has arraigned a Benin-based businessman, Mr. Godwin Obaseki, for alleged fraud to the tune of N500 million. Obaseki was accused of defrauding his business partners and investors of the sum.
- EFCC Uncovers N200m Fraud in Benin Polytechnic (Source: Daily Trust, December 2022)
The EFCC has uncovered a N200 million fraud in the Benin Polytechnic, Edo State. The fraud was allegedly perpetrated by some officials of the institution who diverted funds meant for the payment of salaries and other expenses.
- EFCC Arrests Benin-Based Oil Marketer for Alleged N1.5bn Fraud (Source: Punch, November 2022)
The EFCC has arrested a Benin-based oil marketer, Mr. Lucky Ogie, for alleged fraud to the tune of N1.5 billion. Ogie was accused of diverting funds meant for the importation of petroleum products.
These are just a few examples of the news articles and updates about the EFCC in Benin, Nigeria. The EFCC is a key agency in the fight against corruption and financial crimes in Nigeria, and it continues to work to combat fraud and other financial crimes in the country.