Efcc latest news in ilorin

Here are some of the latest news updates from the Economic and Financial Crimes Commission (EFCC) in Ilorin, Kwara State:

Recent Arrests and Investigations

  1. Arrest of 14 Suspects for Fraud: The EFCC arrested 14 suspects in Ilorin for alleged fraud involving N100 million. The suspects were accused of using fake bank statements and documents to defraud their victims. (Source: Vanguard, March 2023)
  2. Investigation into Kwara State Government's N10 Billion Allocation: The EFCC is investigating the alleged misappropriation of N10 billion allocated to the Kwara State Government by the Federal Government. The commission is probing the use of the funds and the officials involved. (Source: The Nation, February 2023)
  3. Arrest of 3 Suspects for Internet Fraud: The EFCC arrested three suspects in Ilorin for alleged internet fraud. The suspects were accused of using fake emails and social media platforms to defraud their victims. (Source: Daily Trust, January 2023)

Convictions and Sentencing

  1. Conviction of 2 Suspects for Fraud: Two suspects were convicted and sentenced to 10 years imprisonment each for fraud. The suspects were accused of using fake bank statements and documents to defraud their victims. (Source: The Punch, December 2022)
  2. Conviction of 1 Suspect for Money Laundering: A suspect was convicted and sentenced to 5 years imprisonment for money laundering. The suspect was accused of laundering N10 million. (Source: Leadership, November 2022)

Other News

  1. EFCC Seizes Properties Worth N500 Million: The EFCC seized properties worth N500 million in Ilorin from a suspect accused of money laundering. The properties include a hotel, a shopping mall, and several plots of land. (Source: The Nation, October 2022)
  2. EFCC Partners with Kwara State Government to Combat Corruption: The EFCC partnered with the Kwara State Government to combat corruption in the state. The partnership aims to strengthen the fight against corruption and promote transparency and accountability. (Source: Vanguard, September 2022)

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