Refinery fraud probe: EFCC recovers N38.66bn, property
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…Moves to prosecute NNPC officials By Innocent Anaba The Economic and Financial Crimes Commission, EFCC, has recovered over N38.66 billion in cash and assets as part of an ongoing investigation into the alleged diversion of funds earmarked for the rehabilitation and turnaround maintenance of Nigeria’s state-owned refineries, with several former and serving officials of the […] The post Refinery fraud probe: EFCC recovers N38.66bn, property appeared first on Vanguard News.
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