EFCC Returns Stolen Millions To Fraud Victims Worldwide (Full List)
The Economic and Financial Crimes Commission (EFCC) has returned $132,362.43 and N78,566,324.81 to fraud victims from the United States, Spain, and Switzerland. This gesture is a testament to the EFCC’s ongoing commitment to combatting financial and economic crime.
The recovered funds, taken from local fraudsters, were handed over to the victims as part of the EFCC’s dedication to ensuring justice and restitution for those impacted by fraud. This move underscores the commission’s commitment to tracking financial criminals, recovering stolen assets, and reinforcing Nigeria’s global reputation in the fight against financial crimes.
EFCC Executive Chairman, Mr. Ola Olukoyede, who presided over the handover in Jabi, Abuja, emphasized that the event reflects the Nigerian government’s dedication to fighting corruption and promoting good governance. It also demonstrates the administration’s commitment to stimulating the economy and showcasing that Nigeria is not a safe haven for financial crimes.
Olukoyede stressed the importance of restitution, noting, “Once the proceeds of crime are recovered, the most responsible thing to do is to restitute the victims.” Additionally, vehicles and real estate were handed over to the victims.
The handover was attended by various international officials, including Maria Higon Velasco, Acting Ambassador of Spain to Nigeria, who received $1,300 for a victim in Spain, and representatives from the U.S. and Swiss embassies, who received funds and Bitcoin on behalf of American and Swiss victims.
