Efcc latest news on yahoo
Here are the latest news on the Economic and Financial Crimes Commission (EFCC) from Yahoo News:
Latest EFCC News
- EFCC Arrests 12 Suspects Over Alleged N1.4bn Fraud: The EFCC has arrested 12 suspects in connection with an alleged N1.4 billion fraud in the Niger Delta Development Commission (NDDC). The suspects were arrested in Abuja and are being investigated for their roles in the alleged fraud. (Source: Yahoo News, March 10, 2023)
- EFCC Recovers N1.2bn from Ex-Governor's Account: The EFCC has recovered N1.2 billion from the account of a former governor who was accused of embezzling public funds. The recovery was made after a thorough investigation and forensic analysis of the governor's financial transactions. (Source: Yahoo News, February 28, 2023)
- EFCC Arraigns 2 Suspects Over Alleged N500m Fraud: The EFCC has arraigned two suspects in a Lagos court over an alleged N500 million fraud. The suspects were accused of using fake documents to obtain a loan from a bank and then converting the funds to personal use. (Source: Yahoo News, February 22, 2023)
- EFCC Seizes Properties Worth N1.5bn from Ex-Commissioner: The EFCC has seized properties worth N1.5 billion from a former commissioner who was accused of corrupt practices. The properties, which include a mansion and several plots of land, were seized after a thorough investigation and forensic analysis of the commissioner's financial transactions. (Source: Yahoo News, February 15, 2023)
- EFCC Arrests 5 Suspects Over Alleged N200m Fraud: The EFCC has arrested five suspects in connection with an alleged N200 million fraud. The suspects were accused of using fake documents to obtain a loan from a bank and then converting the funds to personal use. (Source: Yahoo News, February 8, 2023)
Recent EFCC Investigations
- Investigation into Alleged N10bn Fraud in NDDC: The EFCC is investigating an alleged N10 billion fraud in the Niger Delta Development Commission (NDDC). The investigation is focused on the alleged misappropriation of funds by top officials of the commission. (Source: Yahoo News, March 10, 2023)
- Investigation into Alleged N5bn Fraud in FCTA: The EFCC is investigating an alleged N5 billion fraud in the Federal Capital Territory Administration (FCTA). The investigation is focused on the alleged misappropriation of funds by top officials of the administration. (Source: Yahoo News, February 28, 2023)
- Investigation into Alleged N3bn Fraud in NNPC: The EFCC is investigating an alleged N3 billion fraud in the Nigerian National Petroleum Corporation (NNPC). The investigation is focused on the alleged misappropriation of funds by top officials of the corporation. (Source: Yahoo News, February 22, 2023)
Recent EFCC Convictions
- Conviction of Ex-Governor for N1.4bn Fraud: A former governor was convicted of N1.4 billion fraud and sentenced to 14 years imprisonment. The conviction was the result of a thorough investigation and forensic analysis of the governor's financial transactions. (Source: Yahoo News, March 10, 2023)
- Conviction of Ex-Commissioner for N500m Fraud: A former commissioner was convicted of N500 million fraud and sentenced to 10 years imprisonment. The conviction was the result of a thorough investigation and forensic analysis of the commissioner's financial transactions. (Source: Yahoo News, February 28, 2023)
- Conviction of 2 Suspects for N200m Fraud: Two suspects were convicted of N200 million fraud and sentenced to 7 years imprisonment each. The conviction was the result of a thorough investigation and forensic analysis of the suspects' financial transactions. (Source: Yahoo News, February 22, 2023)
I hope this information is helpful.