EFCC Declares Sujimoto Boss Wanted, Jails Fake U.S. Investor for $71,000 Fraud
Nigeria’s Economic and Financial Crimes Commission (EFCC) has intensified its clampdown on financial crimes, declaring billionaire real estate developer, Olasijibomi Suji Ogundele, wanted for alleged money laundering, while also securing the conviction of a cyber fraudster in Abuja. In a notice issued
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