EFCC Transfers $22,000 Recovered From Fraud Convict To FBI - Crime

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EFCC Transfers $22,000 Recovered From Fraud Convict To FBI - Crime - Nairaland

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EFCC Transfers $22,000 Recovered From Fraud Convict To FBI by obasanjonews(m): 9:43pm On May 18

The Federal Bureau of Investigations (FBI) has received a transfer of $22,000 from the Economic and Financial Crimes Commission (EFCC), which was seized from Hakeem Olanrewaju, a convicted internet fraudster.

The handover occurred in Lagos State and was confirmed by EFCC spokesperson Dele Oyewale. Michael Wetkas, Acting Director of the EFCC Lagos Zonal Command, expressed satisfaction with the handover and emphasized the agency's commitment to combating financial crimes.

FBI's Legal Attaché Charles Smith commended the EFCC for their cooperation and highlighted the importance of recovering funds from Business Email Compromise (BEC) schemes.

Smith expressed optimism about the ongoing partnership between the two agencies and pledged the FBI's support in the investigation.

Justice Nicholas Oweibo of the Federal High Court in Lagos had previously ordered that the recovered funds be returned to Olanrewaju's victim in the United States, following Olanrewaju's conviction for identity theft and impersonation.

https://www.thecable.ng/efcc-hands-over-recovered-22k-from-convicted-scammer-to-fbi/

6 Likes 1 Share

Re: EFCC Transfers $22,000 Recovered From Fraud Convict To FBI by TheBillyonaire: 11:22pm On May 18

When will USA's FBI return Onyeama's money. A slave is always a slave and must love the master than his fellow slave.

18 Likes 4 Shares

Re: EFCC Transfers $22,000 Recovered From Fraud Convict To FBI by Mynd44: 6:09am On May 19

TheBillyonaire:
When will USA's FBI return Onyeama's money. A slave is always a slave and must love the master than his fellow slave.

If he believes he has a case, he should go and clear his name. You can't emotionally gaslight an entire country.

See this yahoo boy in the article? His case went through the right channels and a competent court made a decision. Ne Onyeama should subject himself to trial if he is truly innocent.

38 Likes 2 Shares

Re: EFCC Transfers $22,000 Recovered From Fraud Convict To FBI by 72virginGATEWAY: 6:14am On May 19

Na them swindlers

Re: EFCC Transfers $22,000 Recovered From Fraud Convict To FBI by southsouthking(m): 6:27am On May 19

TheBillyonaire:
When will USA's FBI return Onyeama's money. A slave is always a slave and must love the master than his fellow slave.

SMH

Re: EFCC Transfers $22,000 Recovered From Fraud Convict To FBI by Sccarrr: 6:34am On May 19

Nawa

Re: EFCC Transfers $22,000 Recovered From Fraud Convict To FBI by id4sho(m): 6:57am On May 19

Re: EFCC Transfers $22,000 Recovered From Fraud Convict To FBI by Adonis69: 7:11am On May 19

I guess FBI has transfered all the ibori and abachas loots as well as the loots of all the Nigerian politicians abroad back to the Nigerian coffers?

22 Likes

Re: EFCC Transfers $22,000 Recovered From Fraud Convict To FBI by lapazi(m): 7:14am On May 19

obasanjonews:
https://www.thecable.ng/efcc-hands-over-recovered-22k-from-convicted-scammer-to-fbi/

But if they recover stolen or fraudulent funds on our behalf, they’d spend years before they return it. That’s if they don’t return it in piece meal.

We need all the dollar we can get, at least hold the money here for a while.

Mumu people

1 Like

Re: EFCC Transfers $22,000 Recovered From Fraud Convict To FBI by mbok: 7:15am On May 19

These people and internet fraud are like bread and butter. Disgracing Nigeria all over the world and subjecting hardworking Nigerians to suspicion always. Ramon Igbalode AKA hush puppy comes to mind

6 Likes 4 Shares

Re: EFCC Transfers $22,000 Recovered From Fraud Convict To FBI by lapazi(m): 7:18am On May 19

Adonis69:
I guess FBI has transfered all the ibori and abachas loots as well as the loots of all the Nigerian politicians abroad back to the Nigerian coffers?

.

They’ve invested the money in their economy, it’s the proceeds they’d be sending back to us in piece meal. Like beggars.

Ordinary $22000 is what we are doing photo ops on, very shameful country

10 Likes

Re: EFCC Transfers $22,000 Recovered From Fraud Convict To FBI by Judolisco(m): 7:22am On May 19

If FBi Don contact efcc about ur matter forget o

8 Likes

Re: EFCC Transfers $22,000 Recovered From Fraud Convict To FBI by Kay25(m): 7:24am On May 19

mbok:
These people and internet fraud are like bread and butter. Disgracing Nigeria all over the world and subjecting hardworking Nigerians to suspicion always. Ramon Igbalode AKA hush puppy comes to mind

😂 U won clapback at us but u forgot ur bloodas are more of a disgrace than this

4 Likes 1 Share

Re: EFCC Transfers $22,000 Recovered From Fraud Convict To FBI by tojahh(m): 7:42am On May 19

EFCC sef..

Ordinary $22k na we even do almanac for grin

. Make Una dey calm down. Our funds wey dey younder pass $22b these niggas never even dream to return am na so so Bini artefacts Dem dey send us undecided

Nice one all the same, let's live in a clean society with modern ideology.

We move!

6 Likes

Re: EFCC Transfers $22,000 Recovered From Fraud Convict To FBI by Bubu4Sea: 7:43am On May 19

Adonis69:
I guess FBI has transfered all the ibori and abachas loots as well as the loots of all the Nigerian politicians abroad back to the Nigerian coffers?

Thank you

Re: EFCC Transfers $22,000 Recovered From Fraud Convict To FBI by EmperorCaesar(m): 7:48am On May 19

lapazi:
.

They’ve invested the money in their economy, it’s the proceeds they’d be sending back to us in piece meal. Like beggars.

Ordinary $22000 is what we are doing photo ops on, very shameful country

See human being talk
Integrity no dey Una blood

And u go abuse politicians say Dem dey corrupt o

So cause na ordinary $22k, make Dem no transfer am back

tojahh:
EFCC sef..

Ordinary $22k na we even don almanac for . Make Una dey calm down. Our funds wey dey younder pass $22b these niggas never even dream to return am na so so Bini artefacts Dem dey send us

Nice one all the same, let's leave in a clean society with modern ideology.

We move!

2 Likes

Re: EFCC Transfers $22,000 Recovered From Fraud Convict To FBI by Freshboi316(m): 7:52am On May 19

Small money, the boy no learn work well.

I think say na 2.2 million$

2 Likes 1 Share

Re: EFCC Transfers $22,000 Recovered From Fraud Convict To FBI by risos(m): 7:56am On May 19

Only to discover say na another fake FBI agent collect the 22k,

4 Likes

Re: EFCC Transfers $22,000 Recovered From Fraud Convict To FBI by boxypane(m): 8:19am On May 19

I still stand on my argument, these boys are just symptoms, the major problems are parenting and bad governance

Re: EFCC Transfers $22,000 Recovered From Fraud Convict To FBI by nedekid: 9:11am On May 19

Mynd44:

If he believes he has a case, he should go and clear his name. You can't emotionally gaslight an entire country.

See this yahoo boy in the article? His case went through the right channels and a competent court made a decision. Ne Onyeama should subject himself to trial if he is truly innocent.

Do you think America will subject its citizens to go face trial in another country? Eg tell an indicted American to come clear his name in Nigeria.
If fbi has a case against a Nigerian, they should subject it to the Nigerian judicial system. After all the funds originated from Nigeria.

4 Likes

Re: EFCC Transfers $22,000 Recovered From Fraud Convict To FBI by AcadaWriter: 9:17am On May 19

If FBi Don contact efcc about ur matter forget o

Re: EFCC Transfers $22,000 Recovered From Fraud Convict To FBI by callmemakaveli: 9:56am On May 19

Here to read comments cheesy

Re: EFCC Transfers $22,000 Recovered From Fraud Convict To FBI by XploraBen(m): 9:59am On May 19

risos:
Only to discover say na another fake FBI agent collect the 22k,

This comment is cracking me up! cheesy

So you're saying the EFCC won't verify before sending the fund?
You forget there's a rapport between the EFCC and the FBI.

Re: EFCC Transfers $22,000 Recovered From Fraud Convict To FBI by Kingzmate(m): 10:02am On May 19

SWEET SLAVERY STORY (SSS) cool

Re: EFCC Transfers $22,000 Recovered From Fraud Convict To FBI by daygee12: 10:13am On May 19

TheBillyonaire:
When will USA's FBI return Onyeama's money. A slave is always a slave and must love the master than his fellow slave.

People like u will say they must repatriate Kyari, now u have the effrontery to call someone a slave.

Re: EFCC Transfers $22,000 Recovered From Fraud Convict To FBI by Blitzking: 10:42am On May 19

Why is it so easy for them to get their money back buy we av to wait for years to receive abacha and corrupt politicians loot.

Re: EFCC Transfers $22,000 Recovered From Fraud Convict To FBI by LordIsaac(m): 2:19pm On May 19

boxypane:
I still stand on my argument, these boys are just symptoms, the major problems are parenting and bad governance

Same can be said of all other crimes!😊

Re: EFCC Transfers $22,000 Recovered From Fraud Convict To FBI by Nwaokunkpara: 3:46pm On May 19

Stupid people... moving money out of your economy to be please those whites MTFs is stupidest economics decision ever

Re: EFCC Transfers $22,000 Recovered From Fraud Convict To FBI by gentleman82: 4:42pm On May 19

Repent now of your sinful evil ways to avoid spending your eternity in hell fire after you die. Jesus Christ love and warns you to repent and convert now to Christianity to avoid hell fire. Only Jesus Christ can save you by his death on the cross and his blood which washes away your sins, any other ways ( Islam, paganism, Hinduism, atheism, etc) can not save you. Be wise while you still have the chance accept Jesus Christ now and save your soul from hell. Be wiser than Satan and follow the one true God. This is the eternal truth from the spiritual realm

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