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EFCC hands over N108m recovered from employees to company
EFCC said the suspects allegedly abused their positions by forging documents, creating fake invoices in the names of the company’s legitimate vendors and diverting funds through fraudulent transactions.
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premiumtimesng.com
EFCC hands over N108m recovered from employees to company
EFCC said the suspects allegedly abused their positions by forging documents, creating fake invoices in the names of the company’s legitimate vendors and diverting funds through…
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punchng.com
EFCC returns N108m recovered from fleeing Lagos firm staff
The EFCC has recovered N108 million from former Lagos firm staff involved in fraud, returning the funds to Karren Walters Attorneys.