Oguzi Moses
Tracked across 1 events · 6 articles · First seen Aug 17, 2026 · Last active Aug 17, 2026
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Regulatory
The Nigeria — Economic and Financial Crimes Commission (EFCC) recovered $60 million from Nestoil and transferred the funds to a consortium of creditor banks as part of an ongoing investigation into alleged criminal aspects of…
Impact: Head of Investigation at EFCC Lagos Zonal Directorate 2, led the team that facilitated the payment, contributing to the recovery.
Aug 17, 2026 · 6 articles
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