Mr Kaltungo also cautioned lawyers to stop invoking the name of the EFCC to impose excessive charges on clients.
The Husseins submitted fraudulent meal claims and ultimately obtained about $8.8 million in federal child nutrition program funds.
After the SEC and FBI began investigating, Mr Danks and his associate took additional steps to conceal the fraud.
Dompé agreed to pay $32 million to resolve allegations that it paid Medicare beneficiary co-pays to induce the purchase of its drug, Oxervate.
Ilit Raz, the founder and former CEO of Joonko Diversity, has pleaded guilty to securities fraud for her role in a scheme to defraud investors and mislead them about core aspects of the company she
Ms Taylor said the UK case was limited to the specific charges and evidence presented in court and did not cover all allegations Nigerian investigators may be examining.
Six Nigerian Black Axe cultists have been scheduled for extradition to the U.S. over their involvement in romance scam and wire fraud.
The Federal High Court, Abuja Division, has convicted and sentenced a fake spiritualist, Solomon Odigie Moses, to one year in prison.
Mr Ejimakor faced disciplinary action before U.S. authorities for making false claims about his qualifications and was suspended from practising law in New York.
No lawyer appeared for the police.
