Trending News: DAILIES TOP STORIES: :FG Borrows N13.21trn From World Bank In 20 MonthsEbonyi governor orders arrest of six commissioners, LG chairUromi Killings: DSS Operatives Arrest Two Principal SuspectsTinubu sacks NNPCL boss Kyari, names Ojulari as replacementMan sets brother’s N20m farm ablaze in OndoLabourer hacks 60-yr-old female farmer to death in OndoSoldier cuts off shoe seller’s fingers over payment disputeThunder strike kills herder, 12 cows in Kaduna CommunityKogi Govt Reports Senator Natasha To Security Agencies After RallyLeaked Edo gov tribunal judgement sparks controversyEXTRA: I feel depressed over Rivers emergency rule, says FubaraPonzi scheme operators risk jail term, N20m fine, SEC warnsRivers pastor arrested for alleged homosexuality, charged to courtBenue youths protest herdsmen killingsSenator Natasha Holds Homecoming Rally Despite BanPolice nab syndicate trafficking Nigerian girls to MauritaniaNigerians borrowed N470bn in personal loans in Q4 2024 – ReportBREAKING: Kogi LG chair imposes curfew ahead of Natasha’s constituency visitDemocrats Sue Trump Over Elections Overhaul OrderBREAKING: Police in Kogi tell Natasha to cancel her homecomingRuto’s $150,000 church donation fuel political tension in KenyaNatasha to go ahead with visit to constituency despite Kogi rally banRivers Will Emerge Stronger From Political Crisis, Says FubaraOkpebholo: 14 suspected killers of Kano-bound hunters now in Abuja for interrogationDAILIES TOP STORIES: Low-key Eid-el-Fitr celebrations as Nigerians lament hardshipA photo of eliminated bandit in 2022 used to depict “northern hunter” Killed in Edo State recentlyKogi govt bans public gatherings 24 hours to Natasha Akpoti’s homecoming eventFilling Stations Hike Petrol Price Amid Dangote-NNPCL Crude DisputeTinubu extends tenure of immigration CGElectricity consumption up, production growth down in Q4 – CBN reportCSOa Ask Senate To Investigate Human Rights Violations By Imo Police Anti-Kidnapping UnitWest African Juntas Impose 0.5% Levy On Goods From Nigeria, Other ECOWAS NationsSoldiers destroy 18 illegal refineries in N’Delta, arrest 39 suspectsI was offered N5bn bribe to impeach Fubara – Rivers Chief of StaffOrganized Crime: How “HK” Is Destroying Young Nigerians Uzodimma’s Verdict: Imo State University StinksEzioha terror gang bans cultism in Awo-omamma Orsu: After Four Years of Anarchy, Police Station Returns to Imo communityNigeria’s security operatives brutalized 149 journalists in 2024 -ReportACP Victor Godfrey: The making of a model copInsecurity: NFSS Pushes Tinubu to Sign Forest Security BillNDLEA arrests Lagos businessman for ‘importing cannabis from US to Nigeria’Tinubu hosts Wike, FCT delegation at Aso VillaNine die in Katsina road crashLassa fever kills118 Nigerians in 1st quarter of 2025Nigerian boxer Olanrewaju collapses, dies during fight in GhanaEdo governor bans illegal vigilante groups, suspends security chief over killing of huntersSERAP asks Akpabio, Abbas to drop bill to ‘jail eligible Nigerians who fail to voteFAKE NEWS ALERT: Attack on 18-seater bus carrying Igbo passengers in Kano MISLEADINGVideo of Mad Yahoo Boy Who Failed To Use Mother For Ritual Is 5-year-old — It occurred in Delta, not Ogun State24 year-old musician dies in custody in Delta — police claim low blood sugar killed himSix months after businessman’s acquittal, yet EFCC continues to intimidate himNigerians spent N21tn on food importation – ReportTanker crushes mother, child in Delta“Only 11,899 resident doctors operate in Nigeria”Police Arraign Suspect, Abiola Odutayo Over Death Of Bumpa Co-FounderDAILIES TOP STORIES: We lost 18 members in one month— ASUUNorthern elders give Edo, FG 14-day ultimatum to prosecute killers of hunters14 year-old Benue student commits suicide over pregnancyDid Nigeria fail to play at the World Cup during Buhari’s time as President?Man beats guard to death at Rivers eateryMyanmar Quake Toll Passes 1,000 As Rescuers Dig For SurvivorsTinubu signs Investment and Security bill into lawWorld Bank’s $250m water projects in Rivers, Ekiti, Bauchi failed –ReportKilling of travelers in Edo: We have arrested 14 suspects – PoliceMother, daughter, jailed six months each for stealing ponmo, stock fish, dried meatGunmen invade Kogi community, abduct timber contractor, 5 othersEx-Rivers HoS alleges Fubara ordered Assembly bombing, suspended gov dismisses claimDAILIES TOP STORIES: FG orders manhunt as outrage trails 16 Edo travellers’ lynching10 mourners murdered in Plateau communityWithout proof, Edo mob accuses Northern travelers of kidnapping — then burn them to deathBREAKING: Soldiers, Shi’ites clash in Abuja144 dead, 730 injured in Myanmar earthquakeFire razes section of Onitsha main market in AnambraDelta govt withdraws query issued to nursing student over viral video of Remi Tinubu after outrageEXTRA: Military asks Nigerians not “to be scared of men in uniformEFCC declares socialite Aisha Achimugu wanted for alleged money laundering‘Mass Casualty’ Quake Rocks Myanmar, ThailandBill seeking 60-year age limit for presidential candidates progresses at house of repsUS seizes $200,000 in crypto linked to Hamas23 killed in Northern Nigeria during hunger protest – Report807 meningitis cases, 74 deaths recorded in 22 states – NCDCDelta nursing student faces sanction over TikTok video during Remi Tinubu’s visitDAILIES TOP STORIES: Disquiet as police probe alleged infiltration of N’Assembly by Russian KGBMan Arrested For Hacking His Brother To Death In EdoTruck driver kills pregnant UK-based Nigerian nurseNEWS EXTRA: ‘Obi was my project’, Omokri vows to dismantle Obidient MovementBREAKING: Reps halt bill to strip VP, governors of immunityOur spokesman killed in Israeli strike on Gaza – HamasGlobal Outcry As Trump Slams 25% Tariffs On Imported Vehicles25-year-old Nigerian man kills self over hardshipSenate Passes Bill For Mandatory Citizen RegistrationCourt fines Rivers N1bn for property demolished under WikeKidnapped Catholic priest regains freedom in ImoDAILIES TOP STORIES: 91 groups seek INEC registration as coalition talks gather steamLakurawa Kills Two Customs Officers, Local In KebbiWorld Bank expresses concern over Nigeria’s data, statistics qualityNatasha’s Recall: INEC Confirms Receipt Of Petitioners’ Contact Address, OthersFG declares Monday, Tuesday public holidays for Eid-el-FitrRivers sole administrator suspends SSG, other appointees
Wed. Apr 2nd, 2025 9:55:36 AM
Trending News: DAILIES TOP STORIES: :FG Borrows N13.21trn From World Bank In 20 MonthsEbonyi governor orders arrest of six commissioners, LG chairUromi Killings: DSS Operatives Arrest Two Principal SuspectsTinubu sacks NNPCL boss Kyari, names Ojulari as replacementMan sets brother’s N20m farm ablaze in OndoLabourer hacks 60-yr-old female farmer to death in OndoSoldier cuts off shoe seller’s fingers over payment disputeThunder strike kills herder, 12 cows in Kaduna CommunityKogi Govt Reports Senator Natasha To Security Agencies After RallyLeaked Edo gov tribunal judgement sparks controversyEXTRA: I feel depressed over Rivers emergency rule, says FubaraPonzi scheme operators risk jail term, N20m fine, SEC warnsRivers pastor arrested for alleged homosexuality, charged to courtBenue youths protest herdsmen killingsSenator Natasha Holds Homecoming Rally Despite BanPolice nab syndicate trafficking Nigerian girls to MauritaniaNigerians borrowed N470bn in personal loans in Q4 2024 – ReportBREAKING: Kogi LG chair imposes curfew ahead of Natasha’s constituency visitDemocrats Sue Trump Over Elections Overhaul OrderBREAKING: Police in Kogi tell Natasha to cancel her homecomingRuto’s $150,000 church donation fuel political tension in KenyaNatasha to go ahead with visit to constituency despite Kogi rally banRivers Will Emerge Stronger From Political Crisis, Says FubaraOkpebholo: 14 suspected killers of Kano-bound hunters now in Abuja for interrogationDAILIES TOP STORIES: Low-key Eid-el-Fitr celebrations as Nigerians lament hardshipA photo of eliminated bandit in 2022 used to depict “northern hunter” Killed in Edo State recentlyKogi govt bans public gatherings 24 hours to Natasha Akpoti’s homecoming eventFilling Stations Hike Petrol Price Amid Dangote-NNPCL Crude DisputeTinubu extends tenure of immigration CGElectricity consumption up, production growth down in Q4 – CBN reportCSOa Ask Senate To Investigate Human Rights Violations By Imo Police Anti-Kidnapping UnitWest African Juntas Impose 0.5% Levy On Goods From Nigeria, Other ECOWAS NationsSoldiers destroy 18 illegal refineries in N’Delta, arrest 39 suspectsI was offered N5bn bribe to impeach Fubara – Rivers Chief of StaffOrganized Crime: How “HK” Is Destroying Young Nigerians Uzodimma’s Verdict: Imo State University StinksEzioha terror gang bans cultism in Awo-omamma Orsu: After Four Years of Anarchy, Police Station Returns to Imo communityNigeria’s security operatives brutalized 149 journalists in 2024 -ReportACP Victor Godfrey: The making of a model copInsecurity: NFSS Pushes Tinubu to Sign Forest Security BillNDLEA arrests Lagos businessman for ‘importing cannabis from US to Nigeria’Tinubu hosts Wike, FCT delegation at Aso VillaNine die in Katsina road crashLassa fever kills118 Nigerians in 1st quarter of 2025Nigerian boxer Olanrewaju collapses, dies during fight in GhanaEdo governor bans illegal vigilante groups, suspends security chief over killing of huntersSERAP asks Akpabio, Abbas to drop bill to ‘jail eligible Nigerians who fail to voteFAKE NEWS ALERT: Attack on 18-seater bus carrying Igbo passengers in Kano MISLEADINGVideo of Mad Yahoo Boy Who Failed To Use Mother For Ritual Is 5-year-old — It occurred in Delta, not Ogun State24 year-old musician dies in custody in Delta — police claim low blood sugar killed himSix months after businessman’s acquittal, yet EFCC continues to intimidate himNigerians spent N21tn on food importation – ReportTanker crushes mother, child in Delta“Only 11,899 resident doctors operate in Nigeria”Police Arraign Suspect, Abiola Odutayo Over Death Of Bumpa Co-FounderDAILIES TOP STORIES: We lost 18 members in one month— ASUUNorthern elders give Edo, FG 14-day ultimatum to prosecute killers of hunters14 year-old Benue student commits suicide over pregnancyDid Nigeria fail to play at the World Cup during Buhari’s time as President?Man beats guard to death at Rivers eateryMyanmar Quake Toll Passes 1,000 As Rescuers Dig For SurvivorsTinubu signs Investment and Security bill into lawWorld Bank’s $250m water projects in Rivers, Ekiti, Bauchi failed –ReportKilling of travelers in Edo: We have arrested 14 suspects – PoliceMother, daughter, jailed six months each for stealing ponmo, stock fish, dried meatGunmen invade Kogi community, abduct timber contractor, 5 othersEx-Rivers HoS alleges Fubara ordered Assembly bombing, suspended gov dismisses claimDAILIES TOP STORIES: FG orders manhunt as outrage trails 16 Edo travellers’ lynching10 mourners murdered in Plateau communityWithout proof, Edo mob accuses Northern travelers of kidnapping — then burn them to deathBREAKING: Soldiers, Shi’ites clash in Abuja144 dead, 730 injured in Myanmar earthquakeFire razes section of Onitsha main market in AnambraDelta govt withdraws query issued to nursing student over viral video of Remi Tinubu after outrageEXTRA: Military asks Nigerians not “to be scared of men in uniformEFCC declares socialite Aisha Achimugu wanted for alleged money laundering‘Mass Casualty’ Quake Rocks Myanmar, ThailandBill seeking 60-year age limit for presidential candidates progresses at house of repsUS seizes $200,000 in crypto linked to Hamas23 killed in Northern Nigeria during hunger protest – Report807 meningitis cases, 74 deaths recorded in 22 states – NCDCDelta nursing student faces sanction over TikTok video during Remi Tinubu’s visitDAILIES TOP STORIES: Disquiet as police probe alleged infiltration of N’Assembly by Russian KGBMan Arrested For Hacking His Brother To Death In EdoTruck driver kills pregnant UK-based Nigerian nurseNEWS EXTRA: ‘Obi was my project’, Omokri vows to dismantle Obidient MovementBREAKING: Reps halt bill to strip VP, governors of immunityOur spokesman killed in Israeli strike on Gaza – HamasGlobal Outcry As Trump Slams 25% Tariffs On Imported Vehicles25-year-old Nigerian man kills self over hardshipSenate Passes Bill For Mandatory Citizen RegistrationCourt fines Rivers N1bn for property demolished under WikeKidnapped Catholic priest regains freedom in ImoDAILIES TOP STORIES: 91 groups seek INEC registration as coalition talks gather steamLakurawa Kills Two Customs Officers, Local In KebbiWorld Bank expresses concern over Nigeria’s data, statistics qualityNatasha’s Recall: INEC Confirms Receipt Of Petitioners’ Contact Address, OthersFG declares Monday, Tuesday public holidays for Eid-el-FitrRivers sole administrator suspends SSG, other appointees
Wed. Apr 2nd, 2025 9:55:36 AM

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.

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