EFCC Recovers Over N38.6bn, Properties in Refinery Rehabilitation Fraud Probe
The Economic and Financial Crimes Commission (EFCC) has recovered more than N9.4 billion, $21.2 million, and several landed properties in its ongoing investigation into the alleged diversion of funds released for the rehabilitation and turnaround maintenance of Nigeria’s refineries. The recovered assets, including the dollar-denominated funds, are estimated to be worth over N38.66 billion, making
