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EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud - Crime - Nairaland

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EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by Nemere2020: 10:07pm On Apr 06, 2021
EFCC Hands Recovered ¥370, 000, $1,800 USD to Japanese Victim of Fraud

The Economic and Financial Crimes Commission, EFCC on Thursday, April 1, 2021 handed over the sums of ¥370,000 Japanese Yen and $1,800 USD, recovered from a fraudster, to the Japanese victim through officials of the Japanese Embassy, Abuja.

The money was recovered by the EFCC following a complaint by one Hatsumi Ozeki on January 19, 2019.

Investigation established that Ozeki was duped by one Evans Ewean-Obayagbona but the proceeds of crime was wired to him through the accounts of his accomplices- Samson Okonofua, Osifo Onaiwi-Kelly and Igbenedion Iyobor Mikel.

Speaking while handing over the money to officials of the Japanese Embassy at the EFCC headquarters, Abuja, the Director of Operations, Abdulkarim Chukkol, reiterated the Commission’s commitment to the fight against cybercrime and other forms of financial crimes. He said the agency is poised to sanitize the nation’s financial system to ensure a conducive investment climate for foreign investors.

On his part, the representative of the Japanese Embassy expressed appreciation to the EFCC for the feat in recovery the money and commended the agency’s commitment to fighting corruption.
https://www.facebook.com/509762239046271/posts/3979529552069505/

3 Likes 1 Share

Re: EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by GOFRONT(m): 10:08pm On Apr 06, 2021
When will Efcc recover and handover our Dollars in Ganduje's Agbada??

36 Likes 1 Share

Re: EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by inumidun2010(m): 10:21pm On Apr 06, 2021
Wen dem don REMOVE their OWN finish..

3 Likes 1 Share

Re: EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by Enoch07: 10:38pm On Apr 06, 2021
commendable!!

2 Likes

Re: EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by Aconomist: 4:54am On Apr 07, 2021
Do you see foreign countries returning loot to Africa? Nigeria's image is already in taters, just keep the damn money.

14 Likes

Re: EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by EKONGKING: 4:54am On Apr 07, 2021
A typical Nigerian is regarded as fraud ,by rest of the world . The pity is an average Americans,Russians,Chinese and indian people commit more fraud than Nigerians ,but as there are more successful people and countries are more functional compared to Nigeria , they are not considered fraud by rest of the world

15 Likes

Re: EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by Nobody: 4:55am On Apr 07, 2021
I sure say them go collect egunje cheesy
Re: EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by oilking: 4:55am On Apr 07, 2021
Okay
Re: EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by Lovethaa: 4:59am On Apr 07, 2021
Effcc is a big scam

. .. I have a neighbor that works with EFCC , he's using 2 iphone 12 and drives a toyota ... this dude lives like a gee boy., he use to stare at me with a look that says " I know say u be gee I go soon arrest u'...Crazy guy but we Friends now tho..

33 Likes

Re: EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by Jayrockk: 4:59am On Apr 07, 2021
After they Don comot their commission abi

2 Likes

Re: EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by popesco123: 5:00am On Apr 07, 2021
Sometimes I wonder how these mugus just dey fall for these guys and just be sending money. Abi dem do sweet mouth?
Re: EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by Goldbw122(m): 5:04am On Apr 07, 2021
Money that they would have used to develop nigeria.

2 Likes

Re: EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by Alejoas(m): 5:06am On Apr 07, 2021
Short cut, cut short! We need tougher rule against these criminals. I have external battery for your laptop. Do you need one?
Re: EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by DuBLINGreenb(m): 5:08am On Apr 07, 2021
Make Una come teach me work abeg

Cut soap give me abeg

2 Likes

Re: EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by Reex12(m): 5:08am On Apr 07, 2021
commendable
Re: EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by cardoctor(m): 5:17am On Apr 07, 2021
Chicken change.
Re: EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by GreaterFuture3: 5:39am On Apr 07, 2021
Good one.


FX available for sale, serious persons only
Re: EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by BigYash: 6:04am On Apr 07, 2021
Lovethaa:
Effcc is a big scam

. .. I have a neighbor that works with EFCC , he's using 2 iphone 12 and drives a toyota ... this dude lives like a gee boy., he use to stare at me with a look that says " I know say u be gee I go soon arrest u'...Crazy guy but we Friends now tho..
Most of them are into the said yahoo yahoo. Some of them dey give aza. Na when deal go wrong,them dey burst their guys . The rest you see on news and TV are up coming yahoo boys. They don't easily touch the big yahoo boys,except the one wen no gree settle. Forget this country and her law enforcement agent.. All of them na scam 100%

4 Likes 1 Share

Re: EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by opera1(m): 6:04am On Apr 07, 2021
Aconomist:
Do you see foreign countries returning loot to Africa? Nigeria's image is already in taters, just keep the damn money.


Yes, Abacha and Ibori Loot

1 Like

Re: EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by sammyj: 6:12am On Apr 07, 2021
shocked shocked shocked
Re: EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by 2shaw: 6:25am On Apr 07, 2021
In total its 5000 dollars +
Re: EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by Hassanmaye(m): 6:26am On Apr 07, 2021
Truly truly you cannot do yahoo if you are not intelligent, sometimes the way yahoo boys outsmart oyinbo men I wonder

3 Likes 1 Share

Re: EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by WiszyFraud: 6:29am On Apr 07, 2021
Hassanmaye:
Truly truly you cannot do yahoo if you are not intelligent, sometimes the way yahoo boys outsmart oyinbo men I wonder



Man.. those boyz dey crack brain scatter..

Though some of them does it better after smoking some kpoli !

smiley

1 Like 1 Share

Re: EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by Focusmind: 6:29am On Apr 07, 2021
EFCC and police are always quick to hand over money back to foreigners, who were victims of 419 but I hardly hear them hand over money to Nigerian victims of scams.

They usually treat foreigners case with all seriousness but a Nigerian citizen would have to be going to station every now and then to get justice when swindled.

2 Likes

Re: EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by Nobody: 6:30am On Apr 07, 2021
Very huge amount.

1 Like 1 Share

Re: EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by Esales(m): 6:36am On Apr 07, 2021
Hmmmm, I think the armed forces can get things done when they want to
Meanwhile, find out how I got empowered to stop selling shoes on nairaland and how it can change your life too, check my profile signature and click on the link. Let's smile this year
Re: EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by ec0malchemist(m): 6:55am On Apr 07, 2021
Xn
Re: EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by Munamu: 7:18am On Apr 07, 2021
Alejoas:
Short cut, cut short! We need tougher rule against these criminals. I have external battery for your laptop. Do you need one?


Iranu! What of the criminals at the top. He that comes to equity must come with clean hands. You watched the video of a sitting governor stuffing dollars in his pocket, you didn't call him a criminal. Your Buhari spent 14b on a clinic ,yet he couldn't treat himself there. Is he not a criminal?
Re: EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by Nobody: 7:23am On Apr 07, 2021
cool grin Developers grin grin grin

Bawa why now undecided undecided undecided

Re: EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by dalass(f): 7:25am On Apr 07, 2021
Audio money returning cheesy
Re: EFCC Hands Recovered ¥370,000, $1,800 USD To Japanese Victim Of Fraud by brainpulse: 7:33am On Apr 07, 2021
Samson Okonofua, Osifo Onaiwi-Kelly and Igbenedion Iyobor Mikel

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