How EFCC Traces N7billion Fraud Proceeds To Religious Body
The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, Wednesday disclosed that N7 billion suspected to be ...
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Tag: proceeds
US Recovers $53mln Fraud Proceeds Linked To Diezani, Aluko, Omokore
US - The final resolution of two civil cases seeking the forfeiture of the luxury assets that were laundered in ...
We’ve Recovered Over N120bln From Proceeds Of Crime – FG
Abuja - The Federal Government says it has has recovered over N120 billion from proceeds of crime. The Minister of ...
EFCC recovers N152 billion, $386 million , others in 2021
Abuja - The Economic and Financial Crimes Commission (EFCC) said it recovered N152,088,698,751.64; $386,220,202.84; £1,182,519.75; €156,246.76; 1,723,310.00 Saudi Riyal; 1,900.00 ...
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