Kano EFCC recovers N800m from 280 suspects MondayMotivation
The Kano zonal office of the Economic and Financial Crimes Commission, on Monday, confirmed that it has so far, recovered, over N798. 5 million from various suspects indicted in financial-related offences between January and August this year in the State
Giving an update on the activities of the zone at its Head Office in Kano, the Zonal Head of the Commission, ACP Akaninyene Ezima, said over 280 suspects have so far been arrested this year for various financial related offences. He said ”So far, we have 51 various cases currently ongoing in the courts, which are at different stages of completion but right now, we have legal vacation and once the vacation is over, we will resume.“On money laundering, we have been able to recover N550 million from January to August this year.
”Also, $690,400 was recovered from three passengers by operatives of the EFCC at the Mallam Aminu Kano International Airport, who were in the process of travelling out of the country.”
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