EFCC returns N108m recovered from former employees to Lagos company

The Economic and Financial Crimes Commission, EFCC, has handed implicit N108 cardinal recovered during the probe of an alleged fraud involving 2 erstwhile employees of Greenwich Planet Sun King Nigeria Limited to the institution successful Lagos.

A connection by the EFCC said the wealth was presented successful slope drafts by the Lagos Zonal Directorate 2 of the EFCC connected Wednesday, July 22, 2026.

The Commission said the recovered sum formed portion of funds traced during its probe into an alleged lawsuit of maltreatment of office, forgery, stealing and diversion involving 2 erstwhile employees of the company.

According to the EFCC, investigations revealed that the suspects, Nkechi Gladys Megai, who is presently astatine ample aft fleeing to the United Kingdom, and Godson Eze, a erstwhile Chief Financial Officer, allegedly abused their positions by forging documents, creating fake invoices successful the names of the company’s morganatic vendors and diverting funds done fraudulent transactions carried retired implicit a play of time.

The anti-graft bureau added that the fraudulent payments ran into respective hundreds of millions of naira.

Speaking during the handover ceremony, the Acting Zonal Director of the Lagos Zonal Directorate 2 of the EFCC, Assistant Commander of the EFCC, ACE I Bawa Usman Kaltungo, reaffirmed the Commission’s committedness ...