By LEVI JOHYNSON
Nigeria’s Anti-Graft Agency Strengthens Global Anti-Fraud Efforts
The Economic and Financial Crimes Commission (EFCC) has refunded $120,548.43 and ₦70,602,841.46 to fraud victims in the United States, Spain, and Switzerland. The recovered funds were traced to fraudsters operating within Nigeria and returned as part of the EFCC’s ongoing commitment to fighting financial crimes.
EFCC’s Commitment to Justice and Restitution
According to the anti-graft agency, the restitution aims to compensate victims and deter fraudsters. The EFCC emphasized that its efforts in tracking down financial criminals and recovering illicit funds are crucial to maintaining Nigeria’s credibility in the global fight against economic crimes.
Enhancing Nigeria’s Global Reputation in Anti-Corruption Efforts
The EFCC reaffirmed its dedication to combating cybercrime, money laundering, and financial fraud, ensuring that both local and international victims receive justice.
Strengthening International Cooperation Against Financial Crime
This latest refund highlights the EFCC’s resolve to protect individuals and businesses from fraud, further solidifying Nigeria’s role in global anti-corruption efforts.
