Efcc news on yahoo ojo
Here are some recent news articles from Yahoo News on the Economic and Financial Crimes Commission (EFCC):
1. EFCC Arraigns 2 for Alleged N1.2bn Fraud (February 22, 2023)
The EFCC has arraigned two individuals, Olamide Ogunleye and Olamide Ogunleye, before a Lagos State High Court for allegedly defrauding a company of N1.2 billion. The defendants are accused of using fake documents to obtain the funds.
2. EFCC Recovers N1.4bn from Ex-Governor's Account (February 15, 2023)
The EFCC has recovered N1.4 billion from the account of a former governor, who is currently facing trial for alleged corruption. The recovered funds are part of the proceeds of alleged fraud and money laundering.
3. EFCC Arrests 3 for Alleged N500m Fraud (February 8, 2023)
The EFCC has arrested three individuals for allegedly defrauding a company of N500 million. The defendants are accused of using fake documents and emails to obtain the funds.
4. EFCC Secures Conviction of 2 for Alleged N100m Fraud (February 1, 2023)
The EFCC has secured the conviction of two individuals for allegedly defrauding a company of N100 million. The defendants are accused of using fake documents and emails to obtain the funds.
5. EFCC Recovers N2.5bn from Ex-Minister's Account (January 25, 2023)
The EFCC has recovered N2.5 billion from the account of a former minister, who is currently facing trial for alleged corruption. The recovered funds are part of the proceeds of alleged fraud and money laundering.
Please note that these articles are subject to change and may not reflect the current status of the cases.