Nigeria — Economic and Financial Crimes Commission & GTCO Group

Nigeria — Economic and Financial Crimes Commission: The EFCC is the central agency driving the recovery, having facilitated the $60 million payment and continuing its investigation. Its role enhances its reputation as an effective anti-corruption body.

GTCO Group: As a consortium member, GTBank received part of the recovery and continues to pursue full repayment.

Nigeria — Economic and Financial Crimes Commission: Involved in investigating the fraud, including petitions related to the N400 million payment.

GTCO Group: GTB received part of the N400 million payment, becoming involved in the fraud.

Nigeria — Economic and Financial Crimes Commission: The Nigeria — Economic and Financial Crimes Commission>>> is the prosecuting body in this case, actively investigating and presenting evidence against Okoro Blessing Nkiruka>>> for alleged fraud.

GTCO Group: GTCO Group>>> is one of the banks where Okoro Blessing Nkiruka>>> held an account, into which N25 million of the alleged fraudulent funds were transferred.

Nigeria — Economic and Financial Crimes Commission: The EFCC is the prosecuting agency, reinforcing its anti-corruption stance.

GTCO Group: Accounts at GTCO Group were used in the alleged laundering scheme.

Nigeria — Economic and Financial Crimes Commission: The Nigeria — Economic and Financial Crimes Commission>>> successfully prosecuted Saleh Mamman>>> for money laundering, secured his conviction and sentencing, and is now pursuing the forfeiture of additional properties linked to him. They also arrested him after he fled.

GTCO Group: GTCO Group provided account details for Fullest Utility Concept Ltd to the Nigeria — Economic and Financial Crimes Commission as part of the investigation.

GTCO Group: GTCO Group (GTCO) is one of the companies in which Chukwunyere Nwabuoku held forfeited stocks.