[ORGANIZATION]
Aiteo Exploration and Production Limited
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Situations
EFCC financial crime and oil revenue enforcement
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Latest: EFCC recovers $3m and N1.3bn in unpaid oil fees from Aiteo and Newcross
The Economic and Financial Crimes Commission (EFCC) has conducted several operations involving the recovery of significant funds and the discovery of illegal activities in Nigeria. Over a 34 month period ending July 31,