Close Menu
    What's Hot

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

    September 12, 2026

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

    September 11, 2026

    Court Jails Fake Spiritualist for Sextortion in Abuja

    September 10, 2026

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    Facebook X (Twitter) Instagram
    KokoCurrent
    • Get In Touch
    Facebook X (Twitter) Instagram Pinterest
    • Business
    • Celebrities
    • Crime & Justice
    • Economy
    • Energy
    • Entertainment
    • Health
    Subscribe
    KokoCurrent
    Home»EFCC»EFCC Hands Over $225,895, ₦62.79m Recovered Funds to Foreign Victims
    EFCC

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

    Staff EditorBy Staff EditorMarch 14, 2026No Comments4 Mins Read
    Facebook Twitter Pinterest LinkedIn Tumblr Email
    Share
    Facebook Twitter LinkedIn Pinterest Email Copy Link

    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.

    EFCC
    Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
    Previous ArticleNaira Rebounds To ₦1,363.5/$
    Next Article Lagos Reintroduces Monthly Environmental Sanitation After 10 Years
    Staff Editor
    • Website

    Related Posts

    Crime & Justice

    Court Jails Fake Spiritualist for Sextortion in Abuja

    By Staff EditorSeptember 10, 2026
    EFCC

    EFCC Arraigns One for Alleged ₦700m Fraud in Lagos

    By Staff EditorSeptember 10, 2026
    EFCC

    African Students Applaud Olukoyede’s Successes in Fight Against Corruption

    By Staff EditorAugust 22, 2026
    EFCC

    Olukoyede Orders Withdrawal of Charges Against Maryam Shehu, Abubakar Shuraim Abdulhamad

    By Staff EditorAugust 21, 2026
    EFCC

    EFCC Arraigns Maryam Shehu, Abubakar Shuraim Abdulhamad for Alleged False Information

    By Staff EditorAugust 21, 2026
    EFCC

    EFCC Arraigns Three Alleged Land Grabbers, Two Firms in Abuja

    By Staff EditorAugust 20, 2026
    Add A Comment
    Leave A Reply Cancel Reply

    Editors Picks
    Latest Posts

    Subscribe to News

    Get the latest sports news from NewsSite about world, sports and politics.

    Don't Miss

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

    By Staff EditorSeptember 12, 2026

    I am a lawyer. I studied law and have remained in the practice of law…

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

    September 11, 2026

    Court Jails Fake Spiritualist for Sextortion in Abuja

    September 10, 2026

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

    September 10, 2026
    Demo
    Top Posts

    EFCC secures conviction of ex-legislative aide over N120.5m employment scam.

    September 26, 2025

    Nigeria approves plan to refinance ₦4tn power-sector debt

    August 14, 2025

    Tinubu sets 7% annual growth target by 2027

    August 14, 2025

    Owo church massacre: Five suspects arraigned in Abuja

    August 11, 2025
    Stay In Touch
    • Facebook
    • Twitter
    • Pinterest
    • Instagram
    • YouTube
    • Vimeo

    Subscribe to Updates

    Get the latest creative news from SmartMag about art & design.

    About Us

    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Integer vehicula vitae risus nec consequat. Cras nec auctor lectus, non tristique massa.

    Facebook X (Twitter) Pinterest YouTube WhatsApp
    Our Picks

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

    September 12, 2026

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

    September 11, 2026

    Court Jails Fake Spiritualist for Sextortion in Abuja

    September 10, 2026
    Most Popular

    EFCC secures conviction of ex-legislative aide over N120.5m employment scam.

    September 26, 2025

    Nigeria approves plan to refinance ₦4tn power-sector debt

    August 14, 2025

    Tinubu sets 7% annual growth target by 2027

    August 14, 2025
    Facebook X (Twitter) Instagram
    • TOS
    • Disclaimer
    • Privacy Policy
    © 2026 KokoCurrent.

    Type above and press Enter to search. Press Esc to cancel.