A Department of State statement on Monday said the visa restriction would also apply to immediate family members of targeted foreigners in Western Hemisphere countries.
The Flores family conspired to defraud the U.S. by manipulating the awards and prices of housekeeping contracts for army hospitals and medical centres, eliminating competition.
The commission said the companies were prosecuted following actionable intelligence.
The ACCN urged Mr Olukoyede to identify those peddling lies against Mr Folarin.
The court ordered the defendants to be remanded in an NDLEA facility and adjourned the matter until October 4, 2026, for a ruling on the bail application.
Mr Seyhun admitted on Thursday that he masterminded the scheme and conspired with Fast Lab’s CEO and the laboratory’s medical director to carry it out.
Nigeria has recorded significant progress in tackling illicit financial flows, recovering assets and strengthening anti-money laundering enforcement, CISLAC says.
The police have arraigned three suspects before the Federal High Court, Abuja Division, on charges of criminal conspiracy and criminal breach of trust.
The EFCC urged students of tertiary institutions across the country to shun cybercrime.
Mr Bakare said that corruption of any kind was a criminal offence and punishable under the country’s laws.
