The Economic and Financial Crimes Commission (EFCC), has declared about 59 suspects wanted for various fraudulent activities amounting to about N435bn and $397,758,000. Among the 59 were four Rivers State government officials including the Accountant-General of the State, Fubara Siminayi, wanted over suspected N117 billion fraud, alleged criminal conspiracy, money laundering, and misappropriation of public […]
Source: Leadership
