EFCC hands over $225,895, ₦62.79 million recovered funds to foreign fraud victims

The Economic and Financial Crimes Commission (EFCC) on Friday handed over a total sum of two hundred and twenty-five thousand, eight hundred and ninety-five dollars ($225, 895) and ₦62,790,000 to foreign fraud victims targeted from the U.S. and South Africa.
The EFCC spokesperson, Dele Oyewale, said this in a statement on Friday in Abuja.
According to him, the handover was presided over by the Secretary to the Commission, Mohammed Hammajoda.
It also featured representatives of the victims’ nations, including the Assistant Law Enforcement Attaché of the Federal Bureau of Investigation, FBI, Mike Fukuda, and the Acting High Commissioner of South Africa to Nigeria, Lindi Mminele
Mr Hammajoda noted that corruption remained a global menace that required collective efforts to combat.
“Corruption is like a cancer that eats into every fabric of our lives. It is cross-border in nature; therefore, we must join hands collectively to defeat it. Corruption has no borders, and if we do not fight it together, it will consume us all,” he said.
He added that the EFCC remained committed to ensuring that recovered proceeds of crime are returned to their rightful owners.
He stated, “From our end at the EFCC, we are doing our best. Whatever we recover, we return to the victims, whether individuals, corporate organisations, governments or international victims. We also expect the same gesture from our sister agencies and collaborators across the world.”
Speaking further on collaboration, restitution and asset recovery, Mr Hammajoda urged international partners of the commission in the United States, Europe, Asia, South Africa and other parts of the world to respond promptly to requests for cooperation.
He stated, “Whatever is due to Nigeria, we expect to receive it just as we make recoveries available to you. Whether you are in America, Europe, Asia or Africa, we expect the same cooperation.
”Fukuda received $7,440 on behalf of American victims of fraud: Drago Boskovic, $15,000, Anh Ngoc Nguyen and three others, Holly Ngo: $175,895 and ₦62,790,000.
“Similarly, the Acting High Commissioner of South Africa, Lindi Mminele, alongside the victim’s lawyer, Elisha Sunday, received $50,000 on behalf of Ennis-Flint Africa Limited, a South African company.”
Speaking on behalf of the victims, Ms Mminele expressed appreciation to the EFCC for its efforts in recovering and restituting victims.
“I would like to express my gratitude for the good work the EFCC has been doing. South Africa has witnessed that what the Commission is doing is real, as the victim company has experienced and seen the results of the work done,” she said.
She added that the South African High Commission values its longstanding relationship with the EFCC and looks forward to continued cooperation.
The lawyer to the South African victim company, Elisha Sunday, commended the commission for its relentless efforts in combating economic and financial crimes.
On his part, Fukuda also commended the EFCC for its commitment to ensuring justice for victims of fraud.(NAN)
We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.
More from Peoples Gazette

Agriculture
FG tasks ECOWAS on leveraging financing strategies for agroecology
The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices

Politics
Katsina youths pledge to deliver over 2 million votes to Atiku
“Katsina State is Atiku’s political base because it is his second home.”

NationWide
NADF inaugurates nationwide training of 1,884 extension agents
Mr Ibrahim said extension workers are central to improving agricultural productivity.

Heading 2
Tearful Lionel Scaloni pledges to honour Argentina contract after World Cup heartbreak
Scaloni has been the manager of the Argentina football team since 2018, and his current contract is set to expire in December.

States
Kogi, Nasarawa, Niger intensify preparedness amid flood warnings
The measures include the construction of drainage infrastructure, activation of emergency operations centres, and public sensitisation campaigns.

Economy
NERC issues guidelines for technical audit of transmission network
According to NERC, the guidelines establish a uniform and standardised process for periodic technical audits of Nigeria’s electricity transmission system.

Abuja
FCT police detain four officers over alleged extortion of N53,000 from ICPC chairman
The FCT police command has detained four officers for allegedly extorting the chairman of ICPC.

States
Four killed in Sokoto rainstorm
According to NEMA, many homes and critical public infrastructure, including one primary school and one hospital, were damaged.





