Posted by Amarachi on Tue 06th Apr, 2021 - tori.ng
The money was recovered from the fraudster and returned to the victim by the anti-graft agency.
EFCC Hands Recovered ¥370, 000, $1,800 To Japanese Fraud Victim
Funds to the tune of ¥370,000 and $1,800 recovered from a fraudster, has been returned to a Japanese victim by the Economic and Financial Crimes Commission through officials of the Japanese Embassy, Abuja.
The money was recovered by the EFCC following a complaint by one Hatsumi Ozeki on January 19, 2019.
Investigation established that Ozeki was duped by one Evans Ewean-Obayagbona but the proceeds of crime was wired to him through the accounts of his accomplices- Samson Okonofua, Osifo Onaiwi-Kelly and Igbenedion Iyobor Mikel.
Speaking while handing over the money to officials of the Japanese Embassy at the EFCC headquarters, Abuja, the Director of Operations, Abdulkarim Chukkol, reiterated the Commission’s commitment to the fight against cybercrime and other forms of financial crimes.
He said the agency is poised to sanitize the nation’s financial system to ensure a conducive investment climate for foreign investors.
On his part, the representative of the Japanese Embassy expressed appreciation to the EFCC for the feat in recovery the money and commended the agency’s commitment to fighting corruption.