Economic And Financial Crimes Commission (Effc)
The acting chairman of the Economic and Financial Crime Commission (EFCC) said it has recovered over N4.16bn unpaid lottery revenue from the lottery businesses.
Daya daga cikin lauyoyin Ibrahim Magu, dakataccen shugaban hukumar yaki da cin hanci da rashawa (EFCC), Zainab Abiola ta bayyana cewa akwai kurkuku a Aso Rock.
EFCC has mandated former members of the National Assembly Service Commission (NASC) to return 12 vehicles belonging to government converted for personal use.
The EFCC on Thursday, August 20, secured the conviction of two Lebanese citizens after they pleaded guilty to a separate one-count charge of money laundering.
Nigerian celebrity, Mompha was allegedly recaptured on Friday, August 14, after he went to the EFCC office in Ikoyi to collect some of his seized properties.
The Ijaw Youth Council on Sunday, August 16, declared its support for a forensic audit of financial activities in the Niger Delta Development Commission (NDDC).