Mr Delgado’s scheme involved soliciting victims to invest substantial sums of money under false and fraudulent promises of monthly returns.
“The Civil Rights Division will keep fighting for U.S. workers and will hold companies accountable for favouring temporary visa holders for American jobs,” said a DOJ official.
He described the development as disturbing and a direct attack on critical national infrastructure.
The command exceeded its 2025 revenue target of N1.524 trillion.
About 260,000 litres of products suspected to be crude oil and 405,000 litres of illegally refined Automotive Gas Oil (AGO) were discovered across the site.
He said investigations revealed the presence of contaminated and artificially enhanced palm oil in markets across the state.
He described China as Nigeria’s biggest trading partner.
He said prioritising locally assembled vehicles in government procurement would strengthen industrial capacity.
He said the fiscal stability was driven by prudent financial management, disciplined borrowing and digital tax reforms.
The judge ordered the eNaira Payment Solutions Ltd to immediately change its name to another distinct name without the use of naira.
