Monday, September 14, 2026

EFCC Hands Over $225,895, ₦62.79m Recovered Funds to Foreign Victims

The Economic and Financial Crimes Commission (EFCC), on Friday, March 13, 2026, handed over a total sum of $225,895 (Two Hundred and Twenty-Five Thousand, Eight Hundred and Ninety-Five United States Dollars) and ₦62,790,000 (Sixty-Two Million, Seven Hundred and Ninety Thousand Naira) to foreign victims of fraud from the United States and South Africa.

The handover ceremony was presided over by the Secretary to the Commission, Mohammed Hammajoda, and 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.

Commenting on the handover, Hammajoda noted that corruption remains a global menace that requires 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 remains committed to ensuring that recovered proceeds of crime are returned to their rightful owners.

“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,” he said.

Speaking further on collaboration, restitution and asset recovery, Hammajoda urged the Commission’s international partners in the United States, Europe, Asia, South Africa and other parts of the world to respond promptly to requests for cooperation.

“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,” he said.

During the ceremony, Fukuda received $7,440 on behalf of American victims of fraud: Drago Boskovic, Anh Ngoc Nguyen, and three others, while Holly Ngo received $175,895 and ₦62,790,000.

Similarly, the Acting High Commissioner of South Africa, 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, Mminele expressed appreciation to the EFCC for its efforts in recovering and restituting the funds.

“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.

Also speaking, the lawyer to the South African victim company, Elisha Sunday, commended the Commission for its relentless efforts in combating economic and financial crimes.

“The best thing that ever happened to this country is the EFCC because of the good work it is doing. I say this not because I am here, but because I have seen the dedication of the staff of the Commission. Their efforts are helping to restore confidence that people can still do business with Nigerians,” he said.

He also praised the Commission’s role in strengthening Nigeria’s reputation in the global financial system.

On his part, Fukuda commended the EFCC for its commitment to ensuring justice for victims of fraud.

“I have seen the effort the EFCC has made in securing restitution for victims, and it is inspiring to me and my organisation. I want to reaffirm our readiness to continue working with you. Your organisation is truly a world-class agency, and we are honoured to collaborate with you,” he said on behalf of the FBI and the United States Department of Justice.

Hot this week

POLITICS AND LAWYERS: PRACTICE WHAT YOU PREACH – JUSTICE TAIWO (RTD.)

I am a lawyer. I studied law and have...

EFCC, FBI Move to Probe Alleged Diversion, Mismanagement of USAID Funds

The Economic and Financial Crimes Commission (EFCC) and the...

Court Jails Fake Spiritualist for Sextortion in Abuja

Justice C.N. Nwabulu of the Federal High Court, Abuja,...

The Abuse of Privilege by Retired Judicial Officers (2) – Dr. Muiz Banire, SAN

A lawyer who retains a retired judge for the...

EFCC Arraigns One for Alleged ₦700m Fraud in Lagos

The Lagos Zonal Directorate 1 of the Economic and...

Topics

EFCC, FBI Move to Probe Alleged Diversion, Mismanagement of USAID Funds

The Economic and Financial Crimes Commission (EFCC) and the...

Court Jails Fake Spiritualist for Sextortion in Abuja

Justice C.N. Nwabulu of the Federal High Court, Abuja,...

EFCC Arraigns One for Alleged ₦700m Fraud in Lagos

The Lagos Zonal Directorate 1 of the Economic and...

Immigration Intercepts Two With ₦34m Allegedly Meant For Kidnap Ransom

The Nigeria Immigration Service (NIS) has intercepted two persons...

Court Adjourns KC Luxury’s Detention Challenge as NDLEA Says Bail Possible

Justice Friday Ogazi of the Federal High Court, Lagos,...

Appeal Court Affirms Ex-NEXIM Bank MD Orya’s 490-Year Jail Term for ₦2.4bn Fraud

Justice Muhammed Danjuma of the Court of Appeal, Abuja,...
spot_img

Related Articles

Popular Categories

spot_imgspot_img