Connect with us

Crime

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

Published

on

EFCC Arraigns Gidado Ibrahim

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

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, 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 of America and South Africa.

The handover ceremony, which was presided over by the Secretary to the Commission, Mohammed Hammajoda, 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 remained a global menace that required 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 remained 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 international partners of the Commission 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, $15,000, Anh Ngoc Nguyen and three others, Holly Ngo: $175,895 and ₦62,790,000.

Similarly, the Acting High Commissioner of South Africa, Lindi 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 victims.

“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.

EFCC Arraigns Gidado Ibrahim

EFCC

“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.

Crime

Navy Dismantles Illegal Refining Capacity, Destroys Site With 3 Storage Tanks in Rivers

Published

on

By

Troops Destroy 56 Illegal Refining Sites

Navy Dismantles Illegal Refining Capacity, Destroys Site With 3 Storage Tanks in Rivers

The Nigerian Navy, through FOB BONNY, has dismantled an illegal refining site discovered in Promise Land Community along Nanabie Creek, Bonny Local Government Area of Rivers State, further denying criminal operators the infrastructure required to process stolen crude oil.
Eereporter.com

The site was discovered on 30 September 2026 following credible intelligence and comprised one large cooking pot and 3 large storage tanks intended for illegal refining activities. On 2 October 2026, the Commanding Officer, FOB BONNY, Captain SMC Umeh, led a team to the location, where the illegal refining site and associated equipment were destroyed in accordance with established regulations.

The intervention represents a further disruption of illegal refining capacity within the Bonny area, particularly by removing infrastructure that could be used to process and store stolen crude oil. It also follows recent operations by FOB BONNY under Operation DELTA SENTINEL that uncovered substantial volumes of suspected stolen crude oil and associated illegal refining infrastructure within its Area of Operations

Troops Destroy 56 Illegal Refining Sites

Oil

The Nigerian Navy has continued to strengthen surveillance and monitoring across the area to prevent the establishment or reactivation of illegal refining sites and deny criminal operators the infrastructure required to sustain crude oil theft and related activities.

ABIODUN FOLORUNSHO

Navy Captain

Director Naval Information

Nigerian Navy
Eereporter.com

Continue Reading

Crime

Nigerian Police Foil Bandit Attack in Sokoto, Recover Rocket Launchers

Published

on

By

Police

Nigerian Police Foil Bandit Attack in Sokoto, Recover Rocket Launchers

The Sokoto State Police Command has foiled an attempted bandit attack on Tsabre community in Isa Local Government Area, recovering two rocket launchers and other items abandoned by the fleeing attackers.
Eereporter.com

The incident occurred around 1am on Friday when the armed men reportedly invaded the village and opened sporadic gunfire, causing panic among residents.

The Police Public Relations Officer, Ahmad Rufa’i, disclosed this in a statement issued on Friday.

He said the Divisional Police Officer in Isa, upon receiving a distress call, immediately mobilised tactical teams, including operatives of the Anti-Kidnapping Unit and Violent Crime Response Unit, to confront the attackers.

According to him, the police engaged the bandits in a gun battle, forcing them to retreat into a nearby forest.

“The tactical teams engaged the hoodlums in a fierce gun duel that lasted for some time. Due to the superior firepower and tactical positioning of the police operatives, the bandits were overpowered and forced to escape into the nearby forest with their casualties,” Rufa’i said.

He added that the police subsequently combed the surrounding bushes and recovered two rocket launchers and two empty AK-47 magazines.

Other items recovered included a Techno keypad phone without a battery, a touch light, an Army jungle hat, a sweater cap, five pairs of sandals and a rain jacket.

The Commissioner of Police, Hayatu Shaffa, commended the officers for their swift response and courage during the operation.

Shaffa reaffirmed the command’s commitment to protecting lives and property across the state.

Police

Police

He also urged residents to remain vigilant and promptly report suspicious persons and activities to the police.

The CP further appealed to residents to report anyone with suspected gunshot wounds seeking medical attention to the nearest police station, as efforts continue to track the fleeing attackers.
Eereporter.com

Continue Reading

Crime

Navy Rescues 2 Kidnapped Victims, Recovers Stolen Outboard Engines in Akwa Ibom

Published

on

By

Navy

Navy Rescues 2 Kidnapped Victims, Recovers Stolen Outboard Engines in Akwa Ibom

The Nigerian Navy has rescued 2 kidnapped victims and recovered several stolen outboard engines during an operation against sea robbery and kidnapping in the Ibeno general area of Akwa Ibom State on 30 September 2026.
Eereporter.com

The operation followed credible information on the activities of suspected sea robbers and kidnappers targeting fishermen and forcibly taking away fishing boats and outboard engines. In response, the Nigerian Navy Ship JUBILEE Maritime Quick Response Team, Ibeno, swiftly mobilised to the area to counter the threat.

During the operation, the naval team encountered 2 boats suspected to be operated by the criminals, prompting the occupants to flee into adjoining creeks. In the ensuing pursuit, the suspects abandoned one of the boats containing several stolen outboard engines and the 2 kidnapped victims, who were immediately rescued by the naval team and escorted to safety. The recovered outboard engines were secured for verification and further necessary action, while efforts are ongoing to locate and apprehend the fleeing suspects.

The successful operation underscores the Nigerian Navy’s sustained commitment to Search and Rescue (SAR), the protection of lives and the security of legitimate maritime activities across Nigeria’s waters. Through its network of ships, bases, surveillance systems, maritime quick response teams and other operational elements, the Nigerian Navy continues to maintain a presence across the maritime domain, enabling timely responses to distress situations and emerging security threats.

Navy

Navy

The operation also demonstrates the importance of credible intelligence and community support in enhancing maritime security. The Nigerian Navy therefore encourages coastal communities, fishermen and other maritime stakeholders to continue providing timely information that could assist in preventing criminal activities and responding rapidly to persons in distress.

The Nigerian Navy remains resolute in safeguarding Nigeria’s maritime domain and will continue to sustain proactive patrols, Search and Rescue operations, and intelligence-driven interventions aimed at protecting lives and property while denying criminal elements freedom of action in the nation’s waterways.
Eereporter.com

Continue Reading

Trending