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Tag: Recovered Funds

EFCC demands reciprocity as it hands over $225,895 and ₦62,790,000 to foreign victims of fraud from the U.S. and South Africa.

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

While demanding for reciprocity in restitution and asset recovery, Hammajoda urged international partners of the commission in the United States,…
Also commending EFCC, Ikechukwu Ogbunubi who received N10 million, lauded the Commission for its dogged efforts in recovering his whole money.

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Celebrations as EFCC returns recovered N96.5m to victims of Ponzi Scheme in Enugu

The petitioners had alleged that Akpojewve lured them into investing in the ponzi scheme with offers two formats a Monthly…

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Buhari to give account of recovered funds – Oyegun

President Muhammadu Buhari will soon address the nation on the efforts by his government to recover stolen funds and divulge…