My Husband Did Not Steal Public Funds — Maryam Abacha
Maryam Abacha, the widow of former Nigerian military ruler General Sani Abacha, has said there is no evidence that her ...
Tag: Funds
EFCC Traces CBEX Funds to Four Countries, Begins Recovery Efforts
The Economic and Financial Crimes Commission (EFCC) has traced money from the failed CBEX cryptocurrency scheme to at least four ...
EFCC Returns $132,362 and N78 Million to Foreign Fraud Victims
The Economic and Financial Crimes Commission (EFCC) has returned a total of $132,362.43 and N78,566,324.81 to victims of fraud from ...
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