The latest recovery of $23,886 by the Commission
was made in similar circumstances, for Jolanta
Kasza, an American based in New York. She was
fleeced of $64,000 by a suspected Nigerian
fraudster, Ndekwu Jindu (aka Dr. Daniel Coffman)
in a romance scam.




The Economic and Financial Crimes Commission,
EFCC has been commended for helping to recover
$2000 for an American victim of love scam,
Margaret Sanders, just as the agency announced
the recovery of $23,886 for another victim.
Sanders who lives in Sherman, Texas, made the
commendation after she was presented with a
cheque for the sum by agents of the Federal
Bureau of Investigation, FBI



She expressed delight at the professionalism
demonstrated by the Nigerian agency in helping to
recover the money which she thought she had lost
to the scammer.
The FBI agent who made the presentation lauded
the cooperation with the EFCC, while explaining
that the FBI only facilitated the repatriation of the
money after it was recovered by the EFCC.
Sanders met a suspected Nigerian fraudster,
Benjamin Akugbe, online and fell in love with him.
The scammer, who claimed to be Benny Brown
from Warri, Delta State, promised her marriage,
and requested the sum of $2000.00 USD to enable
him join her in United States of America.
The money was wired to him through Western
Union, into an account with the name, Gladys
Ikpoba, domiciled with a new generation bank.
After an endless wait for the fiancé, Sanders came
to the sad realisation that she had been duped.
But her efforts to recover the money were
unsuccessful until she petitioned the EFCC.
The latest recovery of $23,886 by the Commission
was made in similar circumstances, for Jolanta
Kasza, an American based in New York. She was
fleeced of $64,000 by a suspected Nigerian
Fraudster, Ndekwu Jindu (aka Dr. Daniel Coffman)
in a romance scam.
Kasza allegedly met Coffman online in June 2012,
and the fraudster introduced himself as self-
employed white pharmacist.
Impressed by the profile, Kasza “fell in love” with
both agreeing to get married.
According to her, in the course of the affair, the
suspect at different times requested for money
under various guise. Before she realised that she
was dealing with a con artist, she had lost $
64,000 USD to the fraudster.
She consequently petitioned the EFCC, which
through discreet investigation recovered $23,886
USD. The agency is in the process of repatriating
the fund to the victim.
Wilson Uwujaren
Head, Media & Publicity
http://saharareporters.com/2015/01/15/efcc-recovers-23886-another-american-victim-facebook-love-scam

i no see d moni?

This is good news, let's join hands in reviving our dented global reputation.