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EFCC recovers N30bn from humanitarian...

EFCC recovers N30bn from humanitarian ministry’s looted...

EFCC recovers N30bn from humanitarian ministry’s looted funds

EFCC recovers N30bn from humanitarian ministry’s looted funds The Economic and Financial Crimes Commission (EFCC) has made significant strides in recovering over N30.5bn from the alleged laundering of funds in the Ministry of Humanitarian Affairs linked to former ministers Sadiya Umar-Farouk and Betta Edu. The funds, which were described as 'taken funds', have been the subject of thorough investigation and recovery efforts by the EFCC. The commission placed liens on bank accounts associated with the former minister, Sadiya Umar-Farouk, and contractor James Okwete, leading to the recovery of N30bn. Additionally, over N500m linked...

EFCC recovers N30bn...

EFCC recovers N30bn from humanitarian ministry’s looted funds The Economic and Financial Crimes Commission (EFCC) has made significant strides in recovering over N30.5bn from the...
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