• Hausa Edition
  • Podcast
  • Conferences
  • LeVogue Magazine
  • Business News
  • Print Advert Rates
  • Online Advert Rates
  • Contact Us
Monday, August 4, 2025
Leadership Newspapers
Read in Hausa
  • Home
  • News
  • Politics
  • Business
  • Sport
  • Health
  • Entertainment
  • Opinion
    • Editorial
  • Columns
  • Football
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us
No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Sport
  • Health
  • Entertainment
  • Opinion
    • Editorial
  • Columns
  • Football
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us
No Result
View All Result
Leadership Newspapers
No Result
View All Result

PICTORIAL: EFCC Returns $22,000 Recovered From Convicted Fraudster To FBI

by Olamide Ojiokaiye
1 year ago
in News
Efcc
Share on WhatsAppShare on FacebookShare on XTelegram

The Economic and Financial Crimes Commission (EFCC) has handed over the sum of $22,000 recovered from a convicted internet fraudster, Hakeem Ayotunde Olanrewaju, to the America’s Federal Bureau of Investigations (FBI), in Lagos on Friday.

Advertisement

This was confirmed in a statement posted on the verified official X handle of the anti-corruption agency.

It said, “Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, had on August 15, 2023 ordered that the money recovered from Olanrewaju, who was sentenced to two years imprisonment for identity theft and impersonation, be restituted to his victim in the United States of America, U.S.A.”

During the handover ceremony in Lagos, the Acting Director, Lagos Zonal Command of the EFCC, Michael T. Wetkas, reaffirmed the Commission’s dedication to combating crimes and restoring sanity to the nation.

“We are delighted to be handing over this proceeds of crime today.

RELATED

PPDC Launches $4,000 Grant For Investigative Journalists

PPDC Launches $4,000 Grant For Investigative Journalists

20 minutes ago
Nyanya/Karu Residents Laud Wike Over Restoration Of Potable Water

‘Pray For Me Daily, I Deal With Lawless Elite,’ Wike Tells FCT Residents

22 minutes ago

“The EFCC is willing and always ready to do more.”

Responding, the FBI Legal Attaché, Charles Smith, said: “The EFCC and FBI work collaboratively together, and it is thanks to the EFCC that we can recover funds of this nature, especially from Business Email Compromise, BEC.

“This type of crime cripples businesses in the US, and for them to recover the money within one to two years gives hope to the affected companies and brings some level of justice, even if not all subjects have been identified.

“We hope our relationship continues and fosters a more cohesive partnership between the two agencies. If there’s anything the FBI can do to support this investigation, we will do so.

“We appreciate this on behalf of the FBI and thank the EFCC.”

Present at the event were the Head, Public Affairs, Lagos Zonal Command, DCE Ayo Oyewole; Head, Investigation, ACE I Deborah Oni, and Head, Advance Fee Fraud 1, AFF, CSE Alex Ogbole.

Similarly, others present were the Assistant Legal Attaché, Michael Thomas, and the Foreign Service Investigator, Ayo Solademi.

See Photos Below:

EfccEfcc


We’ve got the edge. Get real-time reports, breaking scoops, and exclusive angles delivered straight to your phone. Don’t settle for stale news. Join LEADERSHIP NEWS on WhatsApp for 24/7 updates →

Join Our WhatsApp Channel




Tags: Economic and Financial Crimes Commission (EFCC)
SendShareTweetShare
Previous Post

JUST-IN: 7 Die As Trailer Crushes 20 In Imo

Next Post

U17 WWC Qualifiers: Nigeria Trash Burkina Faso 6-0

Olamide Ojiokaiye

Olamide Ojiokaiye

You May Like

PPDC Launches $4,000 Grant For Investigative Journalists
News

PPDC Launches $4,000 Grant For Investigative Journalists

2025/08/04
Nyanya/Karu Residents Laud Wike Over Restoration Of Potable Water
News

‘Pray For Me Daily, I Deal With Lawless Elite,’ Wike Tells FCT Residents

2025/08/04
PICTORIAL: Ex-Soldiers Protest, Demand Outstanding Entitlements In Abuja
News

PICTORIAL: Ex-Soldiers Protest, Demand Outstanding Entitlements In Abuja

2025/08/04
Arsenal Launch £42.5m Swap Deal For Lookman
News

Atalanta CEO Confirms Pact Lookman Amid Transfer Speculation

2025/08/04
1 Feared Killed In Fresh Communal Clash Between Osun Communities
News

Travels: Osun Gov’t Denies Misuse Of Public Funds

2025/08/04
UBEC Engages SUBEBs Chairmen On Open School Implementation
News

Coalition Asks UBEC Boss To Resign Over Alleged Infractions

2025/08/04
Leadership Conference advertisement

LATEST

PPDC Launches $4,000 Grant For Investigative Journalists

‘Pray For Me Daily, I Deal With Lawless Elite,’ Wike Tells FCT Residents

PICTORIAL: Ex-Soldiers Protest, Demand Outstanding Entitlements In Abuja

Atalanta CEO Confirms Pact Lookman Amid Transfer Speculation

Travels: Osun Gov’t Denies Misuse Of Public Funds

Coalition Asks UBEC Boss To Resign Over Alleged Infractions

PDP Must Uphold Outcome Of South-South Congress — Wike

How To Check 2025 WAEC Result Online

BBNaija S10: Thelma Emerges First Female Head Of House

Police Neutralise Notorious Kidnapping Suspect In Akwa Ibom

© 2025 Leadership Media Group - All Rights Reserved.

No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Sport
  • Health
  • Entertainment
  • Opinion
    • Editorial
  • Columns
  • Football
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us

© 2025 Leadership Media Group - All Rights Reserved.