51 mins ago · United States
EFCC secures final forfeiture of $163,592 proceeds of US fraud
What's happening
SignalsMonitor is following this as a crime & justice story. Premium Times Nigeria is the outlet attached so far. The reports are tied to United States. The first report grouped here was at 6 Nov 2026, 21:16 UTC. The headline in use is “EFCC secures final forfeiture of $163,592 proceeds of US fraud”. This note is SignalsMonitor's own briefing, not the publisher's article.
What we know
The Economic and Financial Crimes Commission (EFCC) says it has secured the final forfeiture of $163,592 obtained through an alleged fraud involving a United States-based law firm and a Nigerian businessman, Akpasi Oziegbe. Trial judge M.
Story timeline
Reports grouped into this story, earliest first. Exact repeats from the same outlet are collapsed.
- First reported by Premium Times Nigeria
EFCC secures final forfeiture of $163,592 proceeds of US fraud
Reported by 1 outlet
- Premium Times Nigeria
- Premium Times NigeriaEFCC secures final forfeiture of $163,592 proceeds of US fraud