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EFCC prosecutes N652.18m theft, recovers N125m for land fraud victim in Lagos - Businessday NG
The Economic and Financial Crimes Commission (EFCC) has prosecuted three individuals and two companies over an alleged theft of N652.18 m
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punchng.com
EFCC arraigns three over N652m theft, money laundering
The EFCC has arraigned three individuals and two companies for allegedly stealing and laundering N652.18 million from Petrocam Trading Nigeria Limited.
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premiumtimesng.com
EFCC returns recovered N125 million to Lagos land fraud victim
After concluding its investigation, the EFCC said it recovered the full N125 million from the suspect and returned the money to the petitioner through Sterling Bank drafts.
