The Economic and Financial Crimes Commission (EFCC) givess highlights of its activities for the week ending December 17 2022.
EFCC: During the Week-ending 17th December, 2022
*Court Sends Kogi Gov’s Nephew, Ali Bello and Dauda Suleiman to Prison for N10bn Money Laundering
*N7.65bn fraud: Sen. Orji Uzor Kalu not Discharged, Has a Case to Answer, EFCC Chair, Bawa.
*Over N30Billion Recovered from Suspended Accountant General of the Federation, Ahmed Idris- Bawa
*EFCC Recorded Over N134billion, $121million in monetary recovery, excluding the N354billion recovered from an oil company in unpaid royalties- Bawa
*Anti-graft War: EFCC Records 3,615 Convictions As At Dec 5. - Bawa
*Court Jails Man, 65, For N206.5m Stocks Fraud in Lagos.
*EFCC Auctions of Over 190 Vehicles in Abuja, Ibadan, Port Harcourt, Benin, Others
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