EFCC Recovers N423m, $39,253, €2,330 Between January And August.
The Abuja Zonal Office of the Economic and Financial Crimes Commission has recovered the sum of N423 million, $39,253 and €2,330 between January and August 2019.
According to Aliyu, the zone has been focusing on cybercrime through intelligence gathering and collaboration with other agencies across the world. “On the other hand, another suspect on the list is being investigated independently on a different case and his case is pending arraignment,” he said. The Zonal Head also disclosed that 33 convictions have been secured from January 2019 till date; 293 arrests have made and over 465 cases are currently under investigation.
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
EFCC recovers $690,400, N550m in Kano - The Nation NewspaperThe Economic and Financial Crimes Commission (EFCC) has recovered $690,400 and N550, 692,362 from suspects in Kano.The sums...
Read more »
EFCC Kano Office Recovers $690,400, N550m In 8monthsEFCC Kano Office Recovers $690,400, N550m In 8months.
Read more »
EFCC Recovers N798.5m from Suspected Fraudsters in Kano - THISDAYLIVEBy Ibrahim Shuaibu in Kano The Economic and Financial Crimes Commission (EFCC), Kano Zonal office has disclosed that it has recovered over N798.5 million from various suspects in Kano who were indicted in financial-related offences in the last eight months. The Zonal Head of the Commission in Kano, ACP Akaninyene Ezima, told reporters in Kano …
Read more »
EFCC recovers $690,400, N550m from suspects in KanoThe Economic and Financial Crimes Commission (EFCC) has recovered $690,400 and N550,692,362 from some suspects in Kano State. The money was reportedly
Read more »
EFCC recovers N423mn, $39,253, €2,330 in 8 months – Daily TrustThe Economic and Financial Crimes Commission (EFCC), Abuja Zonal Office has recovered over N423 million from January to August.
Read more »