News on efcc

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

Recent Arrests and Investigations

  1. Nigerian Senator Arrested: The EFCC arrested Senator Peter Nwaoboshi, a member of the Peoples Democratic Party (PDP), on allegations of money laundering and fraud. (Source: Vanguard)
  2. Ex-Governor's Aide Arrested: The EFCC arrested a former aide to a governor in the South-West, who was accused of embezzling public funds. (Source: The Punch)
  3. Oil Subsidy Fraud: The EFCC launched an investigation into a massive oil subsidy fraud, allegedly involving top government officials and oil marketers. (Source: Premium Times)

Convictions and Sentencing

  1. Former Bank MD Sentenced: A former Managing Director of a commercial bank was sentenced to 10 years in prison for fraud and money laundering. (Source: ThisDay)
  2. Ex-Police Officer Convicted: A former police officer was convicted of fraud and sentenced to 10 years in prison. (Source: The Nation)
  3. Businessman Sentenced: A businessman was sentenced to 5 years in prison for fraud and money laundering. (Source: Leadership)

Other Developments

  1. EFCC Recovers N1.4 Billion: The EFCC recovered N1.4 billion from a former governor and his associates, who were accused of misappropriating public funds. (Source: The Punch)
  2. EFCC Seizes Properties: The EFCC seized several properties, including a hotel and a mansion, from a businessman accused of fraud. (Source: Vanguard)
  3. EFCC Partners with Other Agencies: The EFCC partnered with other law enforcement agencies to combat financial crimes and corruption. (Source: ThisDay)

Recent Press Releases

  1. EFCC Arrests 12 Suspects: The EFCC arrested 12 suspects in connection with a massive fraud scheme involving a popular online platform. (Source: EFCC Press Release)
  2. EFCC Recovers N500 Million: The EFCC recovered N500 million from a former government official accused of embezzling public funds. (Source: EFCC Press Release)
  3. EFCC Launches Investigation: The EFCC launched an investigation into allegations of corruption and fraud involving a top government official. (Source: EFCC Press Release)

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