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The Economic and Financial Crimes Commission (EFCC) has handed over ₦279 million in recovered funds to the Wole Soyinka Centre for Culture and the Creative Arts in Lagos. This follows a 17-year investigation into a contract scam at the facility, formerly known as the National Theatre. The sum represents the bulk of a ₦299 million…
The Economic and Financial Crimes Commission (EFCC) has on Wednesday returned a total sum of N1.28 billion recovered from Sujimoto Luxury Construction Limited to the Enugu State Government, following investigations into the failed construction of 22 Smart Green Schools across the state. The recovery followed allegations of fraud, contract breach and diversion of public funds…
The Economic and Financial Crimes Commission (EFCC), through its Benin Zonal Directorate, has returned a total sum of ₦802,420,000 to First Bank Nigeria Plc after recovering the funds from a fraud suspect whose account was mistakenly credited due to a system glitch. The recovery followed an investigation into Ojo Eghosa Kingsley, who allegedly took unlawful…
