EFCC Recovers N5bn, 10m in Refinery Turnaround Maintenance Fraud
The Economic and Financial Crimes Commission EFCC has recovered more than N5 billion and 10 million from contractors and government officials implicated in fraudulent activities linked to the turnaround maintenance of Nigeria's refineries in Port Harcourt, Kaduna, and Warri.
Findings revealed that the anti-graft agency is also pursuing the recovery of an additional N10 billion and 13 million allegedly siphoned through inflated contracts and questionable transactions in the rehabilitation projects.