EFCC Hands Over $22,000 Recovered From Convicted Fraudster To FBI
The Economic and Financial Crimes Commission, EFCC, on Friday, May 17, 2024, handed over the sum of $22,000 recovered from a convicted internet fraudster, Hakeem Ayotunde Olanrewaju, to the Federal Bureau of Investigations, FBI, in Lagos.
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.
Speaking 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.
The agency said it was delighted to be handing over the proceeds of crime and willing and always ready to do more.
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Responding, the FBI Legal Attaché, Charles Smith, said the EFCC and FBI work collaboratively together, and it is thanks to the agency 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.
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“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.”
In attendance at the event were the Head, Public Affairs, Lagos, DCE Ayo Oyewole; Head, Investigation, ACE I Deborah Oni and Head Advance Fee Fraud 1, AFF, CSE Alex Ogbole.
Also present was the Assistant Legal Attaché, Michael Thomas and the Foreign Service Investigator, Ayo Solademi.
