• EFCC collects FAAN directors’ BVN over alleged fraud

    EFCC collects FAAN directors’ BVN over alleged fraud

    The Economic and Financial Crimes Commission (EFCC) has collected the Bank Verification Number (BVN) details of four directors of the Federal Airports Authority of Nigeria (FAAN) and the head of the agency’s audit in relation to ongoing investigation of N100 million fraud.

    The anti-grant agency collected the BVNs of the directors in order to determine whether there had been any financial transactions between the top management staff and the suspects.

    Recall that the EFCC, in a statement by its spokesman, said Ms […]