The Economic and Financial Crimes Commission (EFCC) has returned N108 million to a company after recovering the funds from former employees. The money was recovered following an investigation into allegations of financial misconduct and internal fraud within the organization.
According to the EFCC, the suspects abused their positions by orchestrating a scheme to divert company funds. The investigation revealed that the employees forged official documents and created fake invoices in the names of legitimate vendors to facilitate the fraudulent transactions. The recovered sum represents the total amount identified as having been illicitly diverted through these activities.
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