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Tag: Illegal Fuel Subsidy Payments

EFCC Recovers N13bn Illegal Fuel Subsidy Payments

EFCC Recovers N13bn Illegal Fuel Subsidy Payments   The Economic and Financial Crimes Commission (EFCC) recovered about N13bn as proceeds of illegal payments made under the subsidy regime between 2017 and 2021. This was based on the National inherent risk assessment of money laundering and terrorist financing...