News | Events | Digital PR | Advertising

Home News EFCC Hands Over $22,000 Recovered From Convicted Internet Fraudster To FBI in Lagos
News

EFCC Hands Over $22,000 Recovered From Convicted Internet Fraudster To FBI in Lagos

Share
Share

The EFCC, on Friday, May 17, 2024, handed over the sum of $22,000 recovered from a convicted internet fraudster, Hakeem Ayotunde Olanrewaju, to the Federal Bureau of Investigations, FBI, in Lagos.

Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos had, on August 15, 2023, ordered that the money recovered from Olanrewaju, who was sentenced to two years imprisonment for identity theft and impersonation, be restituted to his victim in the United States of America, U.S.A.

Speaking during the handover ceremony in Lagos, the Acting Director, Lagos Zonal Command of the EFCC, Michael T. Wetkas, reaffirmed the Commission’s dedication to combating crimes and restoring sanity to the nation.

“We are delighted to be handing over this proceeds of crime today.

“The EFCC is willing and always ready to do more.”

Responding, the FBI Legal Attaché, Charles Smith, said: “The EFCC and FBI work collaboratively together, and it is thanks to the EFCC that we can recover funds of this nature, especially from Business email Compromise, BEC.

“This type of crime cripples businesses in the US, and for them to recover the money within one to two years gives hope to the affected companies and brings some level of justice, even if not all subjects have been identified.

“We hope our relationship continues and fosters a more cohesive partnership between the two agencies. If there’s anything the FBI can do to support this investigation, we will do SO.

“We appreciate this on behalf of the FBI and thank the EFCC.” For details of this and other stories, click the link in our bio.

Share

Leave a comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Related Articles
FeaturesNews

“I Will Present the Evidence”: Senator Natasha Vows to Expose Akpabio in Explosive Harassment Claim

Kogi Central lawmaker Natasha Akpoti-Uduaghan has issued a bold declaration, promising to...

News

Chinese Retailer Lets Employees Take Off for “Unhappy Days”

A Chinese retail company, Pang Dong Lai, has introduced a unique policy...

FeaturesNewsWorld News

Elon Musk Denies Reports of Stepping Back from Government Role, Calls It ‘Fake News’

Elon Musk has dismissed reports suggesting he will step down from his...

EntertainmentEventsNews

Portable vs. Speed Darlington: Celebrity Boxing Match Set for April 18 in Lagos

Nigerian music sensations Portable and Speed Darlington are gearing up for a...