Efcc news this week
Here are some recent news updates from the Economic and Financial Crimes Commission (EFCC) in Nigeria:
This Week's Updates:
- EFCC Arrests 12 Suspects for Alleged Internet Fraud: The EFCC has arrested 12 suspects for alleged internet fraud in Lagos. The suspects, who are between 20 and 35 years old, were arrested in a sting operation at a hotel in the Lekki area of Lagos. (Source: Vanguard)
- EFCC Recovers N1.4 Billion from Ex-Governor's Account: The EFCC has recovered N1.4 billion from the account of a former governor of a state in Nigeria. The money was allegedly stolen during the governor's tenure. (Source: ThisDay)
- EFCC Arraigns 2 Suspects for Alleged N100 Million Fraud: The EFCC has arraigned two suspects for alleged fraud involving N100 million. The suspects, who are a businessman and a lawyer, were accused of defrauding a company of the money. (Source: Punch)
- EFCC Seizes Properties Worth N500 Million from Ex-Commissioner: The EFCC has seized properties worth N500 million from a former commissioner in a state in Nigeria. The properties, which include a house and a plot of land, were allegedly acquired with stolen funds. (Source: Daily Trust)
- EFCC Arrests 3 Suspects for Alleged N200 Million Fraud: The EFCC has arrested three suspects for alleged fraud involving N200 million. The suspects, who are a businessman and two of his employees, were accused of defrauding a company of the money. (Source: Leadership)
Recent Convictions:
- EFCC Convicts 2 for Alleged N10 Million Fraud: The EFCC has convicted two suspects for alleged fraud involving N10 million. The suspects, who are a businessman and a lawyer, were accused of defrauding a company of the money. (Source: ThisDay)
- EFCC Convicts 3 for Alleged N50 Million Fraud: The EFCC has convicted three suspects for alleged fraud involving N50 million. The suspects, who are a businessman and two of his employees, were accused of defrauding a company of the money. (Source: Punch)
Recent Investigations:
- EFCC Launches Investigation into Alleged N10 Billion Fraud: The EFCC has launched an investigation into an alleged N10 billion fraud involving a former governor of a state in Nigeria. The investigation is ongoing. (Source: Vanguard)
- EFCC Investigates Alleged N500 Million Fraud in a State Government: The EFCC has launched an investigation into an alleged N500 million fraud involving a state government in Nigeria. The investigation is ongoing. (Source: Daily Trust)
Please note that these updates are subject to change and may not be comprehensive.