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Tag: FBI list: EFCC arrests suspected accomplice for alleged N60m fraud in Ilorin

FBI operatives arrest Iro, Igbokwe, Ikogho, Ogungbe, other Nigerians in alleged $46m wire fraud + 145-page document that 'nailed them'

FBI list: EFCC arrests suspected accomplice for alleged N60m fraud in Ilorin

by Femi Adewale

August 30, 2019

The Economic and Financial Crimes Commission (EFCC) has arrested a 36-year-old in Ilorin for alleged N60 million fraud. The Zonal ...

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© 2026 Published by SWAAYA LIMITED, Plot 20, Block G, Scheme 1, Residential 3, OPIC Beachland Estate, Lagos/Ibadan Expressway, Lagos. Gabriel Akinadewo, MD/CEO 08023010222, 08094000056, 08052097814.