He said the suspect, who was scheduled to travel to the United Kingdom, had earlier claimed she had only $4,000 on her.
EFCC said the arrest was possible following weeks of surveillance linked to their alleged involvement in internet fraud, identity theft, and financial scams.
Messrs Suswam and Oklobia were re-arraigned before Mr Lifu, where they pleaded not guilty to the charge when it was read to them.
FIRS boss Zacch Adedeji described illicit financial flows as one of the most critical challenges facing the country’s economy.
Former Governor Yahaya Bello claimed he had been battling hypertension for 15 years and could only get proper medical care abroad.
The NELFUND MD said that the portal would aggregate listings from the public and private sector.
Mr Ahmed stated that since the publication of the interim order of forfeiture, no one had come forward to express interest in the said property.
Mr Fayose had been standing trial on allegations of money laundering and fraud during his tenure as governor of Ekiti.
He said the agency was set to launch a nationwide sensitisation campaign to help people make informed decisions about online scams and get-rich-quick schemes.
The EFCC is prosecuting Mr Nyako, his son, and other co-defendants on 37 counts of money laundering to the tune of N29 billion.
