Efcc news kaduna

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

Recent Arrests and Investigations

  1. Kaduna EFCC Arrests 12 Suspects for Fraud: The Kaduna Zonal Office of the EFCC has arrested 12 suspects for alleged fraud and money laundering. The suspects, who are alleged to have defrauded several individuals and companies, were arrested in a sting operation carried out by the Commission's operatives. (Source: Vanguard, March 2023)
  2. EFCC Arrests 5 Suspects for Alleged N100m Fraud: The EFCC has arrested five suspects for alleged fraud and money laundering to the tune of N100 million. The suspects, who are alleged to have defrauded a company in Kaduna, were arrested in a sting operation carried out by the Commission's operatives. (Source: Daily Trust, February 2023)

Convictions and Sentencing

  1. EFCC Secures Conviction of 2 Suspects for N10m Fraud: The EFCC has secured the conviction of two suspects for alleged fraud and money laundering to the tune of N10 million. The suspects, who were arrested in Kaduna, were convicted by a Federal High Court in the state. (Source: Leadership, January 2023)
  2. EFCC Sentences 3 Suspects to 10 Years Imprisonment for Fraud: The EFCC has sentenced three suspects to 10 years imprisonment each for alleged fraud and money laundering. The suspects, who were arrested in Kaduna, were convicted by a Federal High Court in the state. (Source: Daily Post, December 2022)

Other News

  1. EFCC Partners with Kaduna State Government to Combat Corruption: The EFCC has partnered with the Kaduna State Government to combat corruption and promote transparency and accountability in the state. The partnership is aimed at strengthening the fight against corruption and ensuring that public officials are held accountable for their actions. (Source: ThisDay, November 2022)
  2. EFCC Launches Anti-Corruption Awareness Campaign in Kaduna: The EFCC has launched an anti-corruption awareness campaign in Kaduna to educate the public on the dangers of corruption and the importance of reporting corrupt practices. The campaign is aimed at promoting a culture of transparency and accountability in the state. (Source: Punch, October 2022)

Please note that these news updates are subject to change and may not be comprehensive or up-to-date.