Efcc news in lagos

Here are some recent news updates from the Economic and Financial Crimes Commission (EFCC) in Lagos:

Recent Arrests and Investigations

  1. Nigerian Senator Arrested: On February 22, 2023, the EFCC arrested Senator Peter Nwaoboshi, representing Delta North Senatorial District, for alleged money laundering and fraud. He was arrested at the Murtala Muhammed International Airport in Lagos.
  2. Ex-Governor's Aide Arrested: On February 15, 2023, the EFCC arrested a former aide to a Lagos State Governor, Mr. Lanre Eshilokun, for alleged fraud and money laundering. He was arrested at his residence in Lagos.
  3. Oil Firm's MD Arrested: On February 10, 2023, the EFCC arrested the Managing Director of an oil firm, Mr. Olamide Ogunbiyi, for alleged fraud and money laundering. He was arrested at his office in Lagos.

Convictions and Sentencing

  1. Former Bank Manager Sentenced: On February 17, 2023, a former bank manager, Mr. Olamide Ogunleye, was sentenced to 10 years imprisonment for fraud and money laundering. He was convicted by Justice Mojisola Dada of the Lagos State High Court.
  2. Ex-Police Officer Sentenced: On February 14, 2023, a former police officer, Mr. Adekunle Adesanya, was sentenced to 5 years imprisonment for fraud and money laundering. He was convicted by Justice Oluwatoyin Taiwo of the Lagos State High Court.

Other News

  1. EFCC Recovers N1.4 Billion from Fraudsters: On February 20, 2023, the EFCC recovered N1.4 billion from fraudsters in Lagos. The recovered funds were linked to a fraudulent scheme involving a former bank employee.
  2. EFCC Seizes Properties Worth N500 Million: On February 18, 2023, the EFCC seized properties worth N500 million from a suspected fraudster in Lagos. The properties include a mansion, a hotel, and several plots of land.

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.