Tag: #CrossBorderCrime
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EFCC ARRESTS NIGERIAN-AMERICAN OVER ALLEGED $320,000 VEHICLE IMPORTATION FRAUD EFCC
Operatives of the Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Directorate, have arrested a Nigerian-American, Adegoke Oluwatobi Adams, over an alleged cross-border vehicle import fraud involving more than $320,000, approximately ₦434.88 million. Adams, who holds dual citizenship in Nigeria and the United States of America, is being investigated for alleged criminal breach of trust…
