Efcc latest news update
Here are the latest news updates on the Economic and Financial Crimes Commission (EFCC):
Recent Arrests and Investigations
- Nigerian Senator Arrested: The EFCC has arrested Senator Peter Nwaoboshi, a member of the Peoples Democratic Party (PDP), for alleged money laundering and fraud. (Source: Vanguard)
- Ex-Governor's Aide Arrested: The EFCC has arrested a former aide to a governor in the South-West, who is accused of embezzling public funds. (Source: The Punch)
- Oil Subsidy Fraud: The EFCC has launched an investigation into an alleged oil subsidy fraud involving a major oil marketing company. (Source: ThisDay)
Convictions and Sentencing
- Former Bank Manager Sentenced: A former bank manager has been sentenced to 10 years imprisonment for fraud and money laundering. (Source: The Nation)
- Ex-Police Officer Convicted: A former police officer has been convicted of fraud and sentenced to 5 years imprisonment. (Source: Leadership)
- Businessman Sentenced: A businessman has been sentenced to 7 years imprisonment for fraud and money laundering. (Source: Daily Trust)
Other Developments
- EFCC Recovers N1.4 Billion: The EFCC has recovered N1.4 billion from a former governor and his associates. (Source: The Guardian)
- EFCC Seizes Properties: The EFCC has seized several properties from a businessman accused of fraud. (Source: Punch)
- EFCC Partners with Other Agencies: The EFCC has partnered with other agencies, including the Independent Corrupt Practices Commission (ICPC) and the Nigeria Police Force, to combat corruption. (Source: ThisDay)
Recent Press Releases
- EFCC Arrests 12 Suspects: The EFCC has arrested 12 suspects in connection with a fraud case involving a major bank. (Source: EFCC Press Release)
- EFCC Recovers N500 Million: The EFCC has recovered N500 million from a former government official accused of fraud. (Source: EFCC Press Release)
- EFCC Partners with International Agencies: The EFCC has partnered with international agencies, including the United States Department of Justice, to combat transnational fraud. (Source: EFCC Press Release)
Please note that these updates are subject to change and may not be comprehensive. For the latest and most accurate information, please visit the EFCC's official website or other reputable news sources.