EFCC returns $120,548 and N70m to foreign fraud victims

 

As part of its ongoing efforts to combat economic and financial crimes, the Economic and Financial Crimes Commission (EFCC) has returned a total sum of $120,548.43 and N70,602,841.46 to victims of fraud from the United States, Spain, and Switzerland.

The funds, recovered from local fraudsters, were handed over to the foreign victims as part of the EFCC’s commitment to ensuring justice and restitution for those affected by fraudulent activities.

The anti-graft agency reiterated its dedication to tracking down financial criminals and recovering stolen assets, emphasizing that such efforts strengthen Nigeria’s credibility in the global fight against financial crimes.

This latest recovery and restitution underscore the EFCC’s resolve to protect both local and international victims of fraud, reinforcing its role as a leading force in the fight against corruption.

Related Posts

Court Convicts Ex-Power Minister Mamman Of ₦33.8bn Fraud

    Justice James Omotosho of the Federal High Court in Abuja has convicted a former Minister of Power, Saleh Mamman, of a 12-count charge bordering on fraud and money…

Court Orders Interim Forfeiture Of Properties Linked To Sylva

  Justice Obiora Egwuatu of the Federal High Court in Abuja has ordered the interim forfeiture of nine properties allegedly linked to former Minister of State for Petroleum Resources, Timipre…

Leave a Reply

Your email address will not be published. Required fields are marked *

You Missed

Gunmen Kill 13, Injure Scores In Fresh Plateau Attack

  • By admin
  • May 8, 2026
  • 5 views
Gunmen Kill 13, Injure Scores In Fresh Plateau Attack

US fires on Iranian tankers as peace talks hang in balance

  • By admin
  • May 8, 2026
  • 14 views
US fires on Iranian tankers as peace talks hang in balance

Child Trafficking Allegations in Ebonyi State: Why the Authorities Must Act Now

  • By admin
  • May 8, 2026
  • 14 views
Child Trafficking Allegations in Ebonyi State: Why the Authorities Must Act Now

US, Iran exchange fire despite Trump ceasefire claims

  • By admin
  • May 8, 2026
  • 7 views
US, Iran exchange fire despite Trump ceasefire claims

PGF denies report of Uzodimma’s removal as chairman

  • By admin
  • May 8, 2026
  • 5 views
PGF denies report of Uzodimma’s removal as chairman

China sentences two ex-defence ministers to death over corruption charges

  • By admin
  • May 8, 2026
  • 6 views
China sentences two ex-defence ministers to death over corruption charges