Anti-corruption and elections / EFCC
$3. 7m Scam : FBI Lauds EFCC’s Role In Tracking Fraudster
The United States Federal Bureau of Investigation, FBI, has commended the Economic and Financial Crimes Commission, EFCC, for its dedication and support in bursting a high profile Business E-mail Compromise, BEC, fraud in Dallas, Texas, which led to the arrest and eventual of a Nigerian, Amechi Colvis Amuegbunam. It acknowledged that the “intelligence obtained by the EFCC and provided to the FBI via Mutual Legal Assistance Treaty” was instrumental in identifying the BEC scheme and Amuegbunam’s specific role. “The Dallas field Office, Legal Attaché Office, and both the FBI’s Criminal and Cyber
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