The Economic and Financial Crimes Commission says it is investigating 522 cases in the South-East. The EFCC zonal head, South-East zone, Mr. Johnson Babalola, said this while addressing journalists in Enugu on Wednesday.
Giving a summary of the Commission’s activities in the South-East, Babalola said some companies linked to serving governors in the zone are under investigation, in connection with money laundering cases. According to him, 36 out of the 522 cases are currently in court. He added that the anti-graft agency has secured 14 convictions in the zone since January 2016. Within the period, the EFCC has recovered about N244.5m, 955,465 US dollars and 10,000 euros in the South-East, while the sum of 130,750 US dollars was forfeited, and paid into the coffers of the Federal Government.
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