EFCC Returns N108m to Lagos Firm After Fraud Probe
The Economic and Financial Crimes Commission handed over N108 million in bank drafts to Greenwich Planet Sun King Nigeria Limited in Lagos. The funds were part of assets seized during an investigation into alleged abuse of office, forgery, theft and fund diversion by two former employees. Officials revealed that one suspect fled to the UK after forging documents and creating fake invoices to siphon company funds. Investigators say the fraudulent transactions ran into several hundreds of millions of naira, and efforts are ongoing to bring all those involved to justice. At the handover ceremony, the Acting Zonal Director of the EFCC’s Lagos office reaffirmed the Commission’s commitment to ensuring victims recover stolen assets. The company’s legal team expressed gratitude for the EFCC’s thorough investigation and said the recovered money will help mitigate their losses.
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