EFCC Arrests Suspect Over Alleged ₦993m Forex Fraud Scheme
KWARA, Nigeria – The Economic and Financial Crimes Commission detains a company representative, Kofoworola Kolawole, over an alleged ₦993 million foreign exchange fraud in…
Topic
financial crime Nigeria
EFCC Returns $225,895, ₦62.79m to Foreign Fraud Victims
ABUJA, Nigeria – Nigeria’s anti-corruption agency returns $225,895 and ₦62.79 million to foreign fraud victims, reinforcing international cooperation against financial crime. The Economic and…