Anti-corruption and elections / EFCC

EFCC Gathering Intel On Nigerians Indicted In US – Magu...Records 111 Internet fraud convictions in South West

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has disclosed that the agency is collating comprehensive data on Nigerians indicted in the recently busted money laundering and cyber crime offences in the United States. 80 suspects, most of whom were Nigerians, were allegedly involved in the crimes investigated by the Federal Bureau of Investigation, FBI, in the U.S. Magu who spoke through the Head of the Ibadan zonal office, Friday Ebelo, during a press conference in Ibadan, Oyo State, said the massive data collection was part of the collaborative activ…