The Economic and Financial Crimes Commission (EFCC) has handed over ₦108 million recovered from an alleged fraud involving two former employees of a Lagos-based company to the firm’s legal representatives, Karren Walters Attorneys.
The commission said its investigation uncovered a scheme involving alleged abuse of office, forgery, fake invoices, and the diversion of company funds by the suspects, one of whom is reportedly on the run in the United Kingdom.
The EFCC reaffirmed its commitment to recovering stolen assets and bringing all those linked to the alleged fraud to justice, adding that investigations and efforts to apprehend fleeing suspects are ongoing.
