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$3.5m Fraud: EFCC Extradites FBI-Wanted Suspect To US

The Nigerian government has extradited a wire fraud suspect, Fatade Olamilekan, to the United States to face charges. The spokesperson for the Economic and Financial Crimes Commission (EFCC), Wilson Uwujaren, said in a statement on Tuesday, that Mr Olamilekan was flown to the…

We’ll Soon Resume Issuance Of SCUML Certificates — EFCC

The Special Control Unit Against Money Laundering (SCUML) says it will soon resume issuing certificates to successful applicants. SCUML is domiciled under the Economic and Financial Crimes Commission (EFCC), with its activities focused on registration, certification and monitoring of designated non-financial institutions (DNFIs),…
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