EFCC hands over N108m recovered from employees to company
The Economic and Financial Crimes Commission (EFCC) has handed over N108 million recovered during an investigation into an alleged fraud involving two former employees of Greenwich Planet Sun King Nigeria Limited.
The commission stated that the money formed part of funds recovered during an investigation into alleged abuse of office, forgery, stealing and diversion involving the two former employees.
The money was handed over to the company in bank drafts on Wednesday by the commission’s Lagos Zonal Directorate 2.
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