The Economic and Financial Crimes Commission (EFCC) says it has returned N125 million it recovered in connection with an alleged land fraud case to a Lagos businessman, Akinsewa Akiode. In a statement issued on Friday by EFCC Head of Media and Publicity Dele Oyewale, the agency said the recovered funds were presented to the complainant. Premium Times reports that, after concluding its investigation, the EFCC said it recovered the full N125 million from the suspect and returned it to the petitioner. Premium Times adds that the return was made through Sterling Bank drafts. Both outlets describe the action as part of the EFCC’s handling of a land fraud matter and present the returned amount as the full sum recovered from the suspect. The reports do not indicate that new charges were filed in the coverage provided, focusing instead on the conclusion of the recovery process and the return of the money to the complainant.
EFCC returns recovered N125 million to Lagos land fraud complainant
The Economic and Financial Crimes Commission (EFCC) says it has returned N125 million it recovered in connection with an alleged land fraud case to a Lagos businessman, Akinsewa Akiode. In a statement...
- EFCC says it recovered N125 million in an alleged land fraud case.
- EFCC returns the N125 million to Lagos businessman Akinsewa Akiode (the complainant).
- EFCC media spokesman Dele Oyewale announces the return in a statement.
- Premium Times reports the investigation is concluded and the full N125 million is recovered.
- Premium Times says the funds are returned via Sterling Bank drafts.
The Economic and Financial Crimes Commission, EFCC, has returned N125 million recovered from a suspect in an alleged land fraud case to a Lagos businessman, Akinsewa Akiode. The anti-graft agency disclosed this in a statement issued on Friday by its Head of Media and Publicity, Dele Oyewale, stating that the funds were presented to Akiode […] EFCC returns N125m recovered from alleged land fraud suspect to Lagos businessman
2 hours agoAfter concluding its investigation, the EFCC said it recovered the full N125 million from the suspect and returned the money to the petitioner through Sterling Bank drafts. The post EFCC returns recovered N125 million to Lagos land fraud victim appeared first on Premium Times Nigeria.
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