Tag Archives: fraud—

N5 billion recovered, 40 arrested over oil subsidy fraud— EFCC

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By Austin Ogwuda Enugu—Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Lamorde, yesterday, in Enugu, said the commission had cracked oil subsidy fraud in which over N5 billion had been recovered and more than 40 suspects arrested. Lamorde, who disclosed this at a workshop on effective reporting of financial crimes organized […]

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