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 \u20a662,790,000 (Sixty-Two Million, Seven Hundred and Ninety Thousand Naira) to foreign victims of fraud from the United States and South Africa.<\/p>\n\n\n\n
The handover ceremony was presided over by the Secretary to the Commission, Mohammed Hammajoda, and featured representatives of the victims\u2019 nations, including the Assistant Law Enforcement Attach\u00e9 of the Federal Bureau of Investigation (FBI), Mike Fukuda, and the Acting High Commissioner of South Africa to Nigeria, Lindi Mminele.<\/p>\n\n\n\n
Commenting on the handover, Hammajoda noted that corruption remains a global menace that requires collective efforts to combat.<\/p>\n\n\n\n
\u201cCorruption 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,\u201d he said.<\/p>\n\n\n\n
He added that the EFCC remains committed to ensuring that recovered proceeds of crime are returned to their rightful owners.<\/p>\n\n\n\n
\u201cFrom 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,\u201d he said.<\/p>\n\n\n\n
Speaking further on collaboration, restitution and asset recovery, Hammajoda urged the Commission\u2019s international partners in the United States, Europe, Asia, South Africa and other parts of the world to respond promptly to requests for cooperation.<\/p>\n\n\n\n
\u201cWhatever 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,\u201d he said.<\/p>\n\n\n\n
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 \u20a662,790,000.<\/p>\n\n\n\n
Similarly, the Acting High Commissioner of South Africa, Mminele, alongside the victim\u2019s lawyer, Elisha Sunday, received $50,000 on behalf of Ennis-Flint Africa Limited, a South African company.<\/p>\n\n\n\n
Speaking on behalf of the victims, Mminele expressed appreciation to the EFCC for its efforts in recovering and restituting the funds.<\/p>\n\n\n\n
\u201cI 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,\u201d she said.<\/p>\n\n\n\n
She added that the South African High Commission values its longstanding relationship with the EFCC and looks forward to continued cooperation.<\/p>\n\n\n\n
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.<\/p>\n\n\n\n
\u201cThe 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,\u201d he said.<\/p>\n\n\n\n
He also praised the Commission\u2019s role in strengthening Nigeria\u2019s reputation in the global financial system.<\/p>\n\n\n\n
On his part, Fukuda commended the EFCC for its commitment to ensuring justice for victims of fraud.<\/p>\n\n\n\n
\u201cI 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,\u201d he said on behalf of the FBI and the United States Department of Justice.<\/p>\n","protected":false},"excerpt":{"rendered":"
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 \u20a662,790,000 (Sixty-Two Million, Seven Hundred and Ninety Thousand Naira) to foreign victims of fraud from the United States and South Africa. The handover<\/p>\n","protected":false},"author":3,"featured_media":96260,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[148],"tags":[112],"class_list":{"0":"post-96259","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-efcc","8":"tag-efcc"},"_links":{"self":[{"href":"https:\/\/datelineafro.com\/index.php?rest_route=\/wp\/v2\/posts\/96259","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/datelineafro.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/datelineafro.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/datelineafro.com\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/datelineafro.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=96259"}],"version-history":[{"count":1,"href":"https:\/\/datelineafro.com\/index.php?rest_route=\/wp\/v2\/posts\/96259\/revisions"}],"predecessor-version":[{"id":96261,"href":"https:\/\/datelineafro.com\/index.php?rest_route=\/wp\/v2\/posts\/96259\/revisions\/96261"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/datelineafro.com\/index.php?rest_route=\/wp\/v2\/media\/96260"}],"wp:attachment":[{"href":"https:\/\/datelineafro.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=96259"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/datelineafro.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=96259"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/datelineafro.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=96259"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}