EFCC: During the Week-ending 17th December, 2022

The Economic and Financial Crimes Commission (EFCC) givess highlights of its activities for the week ending December 17 2022.

*Court Sends Kogi Gov’s Nephew, Ali Bello and Dauda Suleiman to Prison for N10bn Money Laundering

*N7.65bn fraud: Sen. Orji Uzor Kalu not Discharged, Has a Case to Answer, EFCC Chair, Bawa.

*Over N30Billion Recovered from Suspended Accountant General of the Federation, Ahmed Idris- Bawa

*EFCC Recorded Over N134billion, $121million in monetary recovery, excluding the N354billion recovered from an oil company in unpaid royalties- Bawa

*Anti-graft War: EFCC Records 3,615 Convictions As At Dec 5. - Bawa

*Court Jails Man, 65, For N206.5m Stocks Fraud in Lagos.

*EFCC Auctions of Over 190 Vehicles in Abuja, Ibadan, Port Harcourt, Benin, Others

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