EFCC hands over $225,895, ₦62.79m to foreign victims of fraud 

The Economic and Financial Crimes Commission, EFCC, on Friday, handed over a total sum of $225,895 and ₦62,790,000 to foreign victims of fraud from the U.S. and South Africa.

EFCC Spokesperson, Dele Oyewale said this in a statement on Friday in Abuja.

According to him, the handover ceremony 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

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.

“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 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.

“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.

”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, 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.

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