EFCC hands over N108m recovered from employees to company
EFCC recovered N108 million from employees who allegedly forged documents and created fake invoices to divert funds through fraudulent transactions. The recovered amount was handed over to the company.
Mentioned
Related Signal
Adjacent reporting
- EXCLUSIVE: Refinery Maintenance Fraud: EFCC recovers ₦38.66 billion, other properties
- EFCC arraigns three over alleged attempt to defraud bank N10 billion
- EFCC arraigns two people, firm for alleged N560 million theft in Lagos
- EFCC arraigns native doctor, wife for alleged N1 billion fraud
- Court to rule on EFCC’s forfeiture request against jailed ex-minister Mamman’s assets