Latest News (Foreign/Local) - Entertainment - Beauty Tips - Inspirations - Events- Latest Gist and Gossip.

Tuesday, 12 May 2020

EFCC Returns $4,040 To Brazilian Victim Of Internet Fraud

   EFCC returns $4, 040 to Brazilian victim of internet fraud - Daily ...
A Brazilian victim of internet fraud identified as Debora Moreira has acknowledged the receipt of the sum of $4,040 which was recovered on her behalf by the Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Office.

Moreira lost the money to Emmanuel Tope, a convicted fraudster, in a romance scam.

EFCC commenced investigation of the scam in March 2019 and successfully recovered the money,  prosecuted, and got the fraudster convicted.

EFCC in a statement released said 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.

0 comments:

Post a comment