EFCC Returns N1.28bn Recovered From Sujimoto To Enugu Over Failed Smart Schools Project

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…

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EFCC RETURNS ₦802 MILLION TO FIRST BANK AFTER SYSTEM GLITCH FRAUD

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…

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