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EFCC reopens N772.2bn alleged fraud...

EFCC reopens N772.2bn alleged fraud cases against...

EFCC reopens N772.2bn alleged fraud cases against ex-governors, ex-ministers, others

EFCC reopens N772.2bn alleged fraud cases against ex-governors, ex-ministers, others The Economic and Financial Crimes Commission (EFCC) has reopened money laundering cases against 13 former governors and several former ministers. The implicated amounts total over N853.8bn, with the largest sum of at least N772.2bn under the agency's current investigation. In addition, the EFCC is currently probing the alleged looting of N81.6bn in the Ministry of Humanitarian Affairs and Poverty Alleviation. Furthermore, recent allegations suggest that $2.2bn were diverted through money laundering, fund diversion, and misappropriation. The individuals implicated in this alleged scheme include...

EFCC reopens N772.2bn...

EFCC reopens N772.2bn alleged fraud cases against ex-governors, ex-ministers, others The Economic and Financial Crimes Commission (EFCC) has reopened money laundering cases against 13 former...
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