The Inspector General of Police (IGP), Kayode Egbetokun informed the Federal High Court in Abuja on Monday that operatives have recovered properties worth N6 billion from suspected fraudsters as part of an ongoing investigation into a N21 billion alleged fraud and money laundering scheme involving 2,039 bank accounts.
Audu Garba Esq., Legal Officer of the Force Intelligence Department (FID), disclosed this to Justice Obiora Egwatu during his ex parte motion hearing.
Nairametrics reports that the IGP is investigating a case of large-scale fraud and money laundering amounting to N21.4 billion.