financial crime Nigeria

EFCC Arrests Suspect Over Alleged ₦993m Forex Fraud Scheme EFCC officials handing over recovered assets to fraud victim

EFCC officials handing over recovered assets to fraud victim

EFCC Arrests Suspect Over Alleged ₦993m Forex Fraud Scheme

Edino Chubiyo Cornelius March 30, 2026

KWARA, Nigeria – The Economic and Financial Crimes Commission detains a company representative, Kofoworola Kolawole, over an...

EFCC Returns $225,895, ₦62.79m to Foreign Fraud Victims EFCC officials handing over recovered assets to fraud victim

EFCC officials handing over recovered assets to fraud victim

EFCC Returns $225,895, ₦62.79m to Foreign Fraud Victims

Oluwafunbi Bello March 14, 2026

ABUJA, Nigeria – Nigeria’s anti-corruption agency returns $225,895 and ₦62.79 million to foreign fraud victims, reinforcing international...