Police officers see Yahoo-Yahoo, and other cyber and financial crimes as the biggest threats worldwide, according to a report by the international policing organisation Interpol.
Mr Marwa said drug business was international in scope.
The Nigeria Police Force has deployed top human and machine assets for the June 18 governorship election in Ekiti State.
ICPC will utilise the access in profiling politically exposed persons (PEPs), and money laundering and illicit financial flows suspects.
The founder of HO Corn, Harrison Osemwengie had duped investors with the promise of 50 per cent in return of their investments.
Interpol section of the Nigerian Police Force has declared Nigerian businessman Adams Uju wanted for duping investors of over N52 million and $28,000, respectively.
The Corporate Affairs Commission has begun moves to grant the Code of Conduct Bureau access to its database to probe fraudulent companies.
In one case, the suspects, whose social media prominence earned them the sobriquet ‘Bonnie and Clyde’, allegedly defrauded investors N1 billion.
The EFCC said it recovered the final forfeiture of over 80 properties in Nigeria valued at about $80 million from Ms Alison-Madueke.
The EFCC had accused the former minister of fleeing the country for the UK to escape justice, among others.
