The group said the information also resulted in recovery of assets worth millions of naira wrongly appropriated by public officers.
Mr Buhari hoped that the “distinguished Senate will consider and confirm the appointment in the usual expeditious manner.”
It also requested that the banks provide a list of their top 50 customers who received the most forex from the banks’ allocation.
The police also said the woman is in safe custody ahead of her return home to the United States.
Her lawyer told the court that Mrs Abiola Akinremi took to fraud because she was suffering from depression and needed money for childcare.
The ICPC has designated the Presidency and Supreme Court as “high corruption risk” institutions.
In revenue generation through the sale of forfeited assets, N1.8 billion was generated “so far” by the justice ministry, said Mr Malami.
In truth, however, BitConnect operated a textbook Ponzi scheme by paying earlier BitConnect investors with money from later investors.
Nexo is under investigation for computer fraud, organised crime, money laundering, tax offenses, and crimes involving the provision of banking services without the proper authorisation.
The UK authorities have released Mr Dokpesi, according to DAAR Communications.
