Cornerstone News – Crime News Daily, Accurate News in Nigeria 247 and Super Eagles
Crime

EFCC returns $4,040 to Brazilian victim of Internet Fraud

How I lost N4m to fraudsters over Fake Customs Job- Witness
EFCC returns $4,040 to Brazilian victim of Internet Fraud

Debora Moreira, a Brazilian victim of internet fraud, has acknowledged the receipt of the sum of $4,040 which was recovered on her behalf by the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC.

Moreira lost the money to Emmanuel Tope, a convicted fraudster, in a romance scam. EFCC commenced an investigation of the scam in March 2019 and successfully recovered the money, prosecuted, and got the fraudster convicted.

In a statement by Dele Oyewale

Head, Media & Publicity, Dele Oyewale, he stated that:

” The proceeds of crime were remitted into the victim’s account with Bank Itau S/A, Rua Americo Brasiliense, through the Central Bank of Nigeria”.

Related posts

IGP joins world UN police chiefs summit in USA

John Paul

Police raid criminal hideouts, arrest 27 in Lagos

Philomina Ngozi

Reps summon heads of security agencies over refusal to buy ammunition from DICON

John Paul Chris

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More

Privacy & Cookies Policy