EFCC Returns ₦108m to Fraud Victim, Hunts Suspects
LAGOS, Nigeria – The Economic and Financial Crimes Commission (EFCC) has returned ₦108 million recovered from an alleged corporate fraud to a Lagos-based company,…
Topic
Asset Recovery
HEDA Demands Transparency Over $9.5m UK Repatriated Funds
ABUJA, Nigeria – A leading anti-corruption group is demanding full transparency in the utilisation of $9.5 million recently repatriated to Nigeria from the United…
EFCC Returns Seized Properties to Fraud Victim After Court Order
IBADAN, Nigeria – The Economic and Financial Crimes Commission (EFCC) has returned multi-million-naira properties and valuables to fraud victim Daniel Babatunde Attiogbe in Ibadan,…