• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
    • NAHCON

      Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu…

      Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

      FG Reaffirms Non-Interference in ICPC, EFCC Operations

      ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

      Engr Abba Babagana Dalori

      Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

      Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

  • Fact-Check
  • Economy
    • Dangote Refinery Deploys 4,000 CNG Trucks, Promises 24,000 Jobs as Fuel…

      Renewed Hope in Central Banking

      Book Review: Renewed Hope in Central Banking – A Blueprint for…

      NAHCON

      Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu…

      NUPENG

      NUPENG Suspends Strike After Truce With FG, Labour, Oil Stakeholders

      Customs, Defence Bureau Unveil Airboat for Smuggling War

  • National
    • Troops Neutralise Five Terrorists in Borno, Taraba Operations

      Omoyele Sowore and President Bola Ahmed Tinubu

      Finally, DSS Files Charge Against Sowore, Twitter, and Facebook over Anti-Tinubu…

      Prof Isa Pantami, former Minister of Communication and Digital Economy

      Gombe Tech Training: Pantami’s Call for a Paradigm Shift By Muhd…

      Dangote Refinery Deploys 4,000 CNG Trucks, Promises 24,000 Jobs as Fuel…

      Nnamdi Kanu of IPOB arrested by Nigerian security services

      Court Rejects Nnamdi Kanu’s Request for Transfer to National Hospital

    • Government
      • Omoyele Sowore and President Bola Ahmed Tinubu

        Finally, DSS Files Charge Against Sowore, Twitter, and Facebook over Anti-Tinubu…

        HCSF, Didi Esther Walson-Jack

        Federal Govt Moves to Fill 5 Permanent Secretary Positions

        Commissioner of Police, CP Ibrahim Adamu Bakori, and Chief Medical Director of AKTH, Prof. A. Abba Sheshe, and the Managing Director/Chief Executive Officer of KEDCO, Dr. Abubakar Shuaibu Jimeta

        Power Outage: Police Broker Peace Between AKTH, DisCos in Kano

        Nnamdi Kanu of IPOB arrested by Nigerian security services

        Court Rejects Nnamdi Kanu’s Request for Transfer to National Hospital

        Doctors

        Resident Doctors Commences Indefinite Strike in FCT

  • Security
    • Military Troops in Action

      Troops Neutralize Two Notorious Bandits in Katsina Forest

      Troops Neutralise Five Terrorists in Borno, Taraba Operations

      Omoyele Sowore and President Bola Ahmed Tinubu

      Finally, DSS Files Charge Against Sowore, Twitter, and Facebook over Anti-Tinubu…

      Troops Eliminate 2 ISWAP Senior Commanders, Other Terrorists in Borno

      SP Abimbola Adebisi

      IGP Appoints SP Adebisi as Lagos Police PRO

  • Features
    • Prof Isa Pantami, former Minister of Communication and Digital Economy

      Gombe Tech Training: Pantami’s Call for a Paradigm Shift By Muhd…

      Healing Nigeria: A Chronicle of Health Reforms

      Book Review: Is This the Cure? A Look into Healing Nigeria…

      Diplomacy and Digital Innovation – Youth Insight

      Book Review: Reshaping Diplomacy Through Digital Innovation – A Gen-Z Outlook…

      Renewed Hope in Central Banking

      Book Review: Renewed Hope in Central Banking – A Blueprint for…

      Charlie Kirk

      Who Really Killed Charlie Kirk? By Femi Fani-Kayode

  • State
    • Military Troops in Action

      Troops Neutralize Two Notorious Bandits in Katsina Forest

      Troops Neutralise Five Terrorists in Borno, Taraba Operations

      Prof Isa Pantami, former Minister of Communication and Digital Economy

      Gombe Tech Training: Pantami’s Call for a Paradigm Shift By Muhd…

      Troops Eliminate 2 ISWAP Senior Commanders, Other Terrorists in Borno

      Commissioner of Police, CP Ibrahim Adamu Bakori, and Chief Medical Director of AKTH, Prof. A. Abba Sheshe, and the Managing Director/Chief Executive Officer of KEDCO, Dr. Abubakar Shuaibu Jimeta

      Power Outage: Police Broker Peace Between AKTH, DisCos in Kano

  • Event
    • Prof. Abubakar Mu’azu

      UNIMAID appoints Prof. Mu’azu as Pioneer Dean, Faculty of Communication

      NIPR President Ike Neliaku

      NIPR Inducts 422 New Members, Urges Commitment to National Unity

      Baze University Management visits TETFUND, Showcases Tech-Driven Growth, National Impact

      PHOTOS: BUK Alumni Association Launches Digital Hub to Unite Global Graduates,…

      Founder Image Merchant Promotion Ltd, Yushau Shuaib, Nigeria Customs CG, CGC Bashir Adewale Adeniyi and the IPRA representative during the 2024 GWA awards in Belgrade, Serbia

      Again, ​IPRA Shortlists Nigeria Customs, IMPR for Golden World Awards, Celebrates…

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption Internet Fraud: EFCC-FBI Recovers $314,000, N373m Recovered
  • Anti-Corruption

Internet Fraud: EFCC-FBI Recovers $314,000, N373m Recovered

By
Wilson Uwujaren
-
August 27, 2019
Ibrahim Magu of EFCC
Ibrahim Magu of EFCC

Internet Fraud: EFCC-FBI Recovers $314,000, N373m Recovered

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has disclosed that the collaboration between the Commission and the Federal Bureau of Investigation, FBI, has led to the recovery of the sums of $314,000( Three Hundred and Fourteen Thousand US Dollars) and about N373,000,000.00( Three Hundred and Seventy-three Million Naira) from perpetrators of computer-related fraud.

Magu said while the sum of $314,000 had been recovered, the sum of N373m had been traced to various commercial banks by the Lagos Zonal office of the Commission.

He also disclosed that the recent joint operations coordinated by the Commission had yielded 28 arrests, adding that 14 suspects had been charged and convicted.

The EFCC Chairman further stated that “nine of the suspects are currently undergoing trial, while five are still under investigations.

“Over 80 cases are still under investigation from the EFCC-FBI joint operations.”

Speaking through Mohammed Rabo, Lagos Zonal Head of the EFCC at a media briefing in Lagos on Tuesday, August 27, 2019, Magu added that the Lagos zone of the Commission, prior to the collaborative efforts with the FBI, had independently launched a sustained operation on perpetrators of various computer-related frauds.

Read Also:

  • Troops Neutralize Two Notorious Bandits in Katsina Forest
  • Troops Neutralise Five Terrorists in Borno, Taraba Operations
  • Finally, DSS Files Charge Against Sowore, Twitter, and Facebook over Anti-Tinubu Post

He said: “From 2018 to date, the EFCC had launched a sustained operation on perpetrators of various computer-related frauds, which resulted in over 200 arrests, 130 convictions and recovery of a large number of exotic cars and properties suspected to have been acquired through the proceeds of crime.

“We had independently launched intensive investigative actions against the infamous Yahoo yahoo boys culminating in various strategic raids and onslaught on their hideouts.

“Our efforts in this regard have recorded tremendous successes leading to a number of arrests, prosecutions and convictions. “

Magu also called on the media to continue to lend its voice to the fight against corruption and economic and financial crimes, saying that “no one has the monopoly of knowledge of how the fight should be fought and won.

“All the critical stakeholders, particularly the media, must continue to collaborate and cooperate with us to make the fight a success.

“I urge you to continue to help us sensitize, mobilize and educate all the critical stakeholders to continue to support the fight against economic and financial crimes. We must collectively strive to achieve the Nigeria of our dream.

“It is very critical for you to understand that you owe the youth that social responsibility of awakening their consciousness to the importance of a noble life devoid of crimes.”
He also reiterated that the Commission would leave no stone unturned towards stamping out corruption and economic and financial crimes from our society.

Wilson Uwujaren
Head, Media and Publicity

VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • efcc
  • FBI
  • Ibrahim Magu
Previous articleCouncil, Correctional Service Boost Sports in Bauchi state
Next articleKidnappers Abduct Final Year Law Students, Reduce Ransom
Wilson Uwujaren
Wilson Uwujaren
http://www.PRNigeria.com

RELATED ARTICLESMORE FROM AUTHOR

NAHCON

Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu Administration

Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

FG Reaffirms Non-Interference in ICPC, EFCC Operations

ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

Engr Abba Babagana Dalori

Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences Kano Make-Up Artist for Naira Abuse

PRNigeria logo fearured image

EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

EFCC, CCC and the Battle Against Corruption in Nigeria, By Mukhtar Ya’u Madobi

Ola Olukoyede, EFCC Chairman

EFCC’s Anti-Corruption War: Between Media Trial and Intelligence-Driven Operations

Olayiwola Oguntade

Court Sentences Ex JAMB Staff for N10m Fraud in Ibadan

Recent Posts

  • Troops Neutralize Two Notorious Bandits in Katsina Forest
  • Troops Neutralise Five Terrorists in Borno, Taraba Operations
  • Finally, DSS Files Charge Against Sowore, Twitter, and Facebook over Anti-Tinubu Post
  • Federal Govt Moves to Fill 5 Permanent Secretary Positions
  • Gombe Tech Training: Pantami’s Call for a Paradigm Shift By Muhd El-Bonga Ibraheem
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Troops Neutralize Two Notorious Bandits in Katsina ForestTroops Neutralise Five Terrorists in Borno, Taraba OperationsFinally, DSS Files Charge Against Sowore, Twitter, and Facebook over Anti-Tinubu PostFederal Govt Moves to Fill 5 Permanent Secretary PositionsGombe Tech Training: Pantami’s Call for a Paradigm Shift By Muhd El-Bonga IbraheemTroops Eliminate 2 ISWAP Senior Commanders, Other Terrorists in BornoDangote Refinery Deploys 4,000 CNG Trucks, Promises 24,000 Jobs as Fuel Queues EndPower Outage: Police Broker Peace Between AKTH, DisCos in KanoIGP Appoints SP Adebisi as Lagos Police PROBauchi Forum Condemns ATBU's Plan to Close FacultiesCourt Rejects Nnamdi Kanu’s Request for Transfer to National HospitalResident Doctors Commences Indefinite Strike in FCTTroops Foil Multiple Terrorist Attacks, Rescue Kidnap Victims in Zamfara, Kebbi, KatsinaTroops Repel Bandit Ambush in Katsina as Four Farmers Abducted in ZamfaraTroops Recover Arms in Plateau, Intercept Drug-Laden Vehicle in Taraba
X whatsapp