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.”

Africa
44 people dead after boat crash in Zimbabwe
Authorities said the boat, supposed to carry 90 people, held 114 passengers, five crew members and an unspecified number of children.

Heading 5
18 people killed in vehicle travelling from Lagos to Kano
At least 18 people were killed when a vehicle travelling from Lagos to Kano fell into a ditch at Wuya village along Bida-Mokwa road in Gbako council area of Niger.

Health
WHO’s Ghebreyesus decries Trump’s executive order on vaccines
The World Health Organisation has voiced concern over U.S. President Donald Trump’s administration’s executive order on vaccines.

States
‘Kill Accord Party Members’: APC blames Gov Adeleke, supporters for Osun violence
“Governor Adeleke has not justified himself as the chief security officer of the state to rein in his supporters in terms of violence happening in the state,” said APC.

Heading 3
Kwara: Alleged kidnapper arrested while collecting ransom at PoS terminal
The police command in Kwara arrested a suspected kidnapper, Muhamodu Sanni, while attempting to collect a ransom via a point-of-sale terminal.

Rights
Governors push for greater investment in early childhood development in North-West
NGF has rallied North-West states to prioritise early childhood development as a foundation for human capital development.






