[PERSON]
Oluwatobi Adegoke
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Situations
EFCC fraud and money laundering prosecutions
2 clusters · 9 sources · last updated
Latest: EFCC arraigns two suspects in separate fraud cases
The Economic and Financial Crimes Commission (EFCC) has initiated several legal proceedings against individuals accused of various financial crimes in Nigeria. In one case, Oluwatobi Adegoke, a Nigerian-American, was ar