NewStats: 3,263,374 , 8,179,939 topics. Date: Thursday, 05 June 2025 at 05:34 PM 40103l

EFCC Hands Over Recovered N67. 5m to Victim in Enugu

The Economic and Financial Crimes Commission, EFCC, Enugu Zone today April 15, 2021 restituted the sum of N67,523,000 (Sixty-seven Million, Five Hundred and Twenty Three Thousand Naira) to one Mr. Emmanuel Onyekachukwu Onah , a trader based in Onitsha, Anambra State.

Onah’s ordeal started sometime in 2019 when he transferred the sum of N75, 760,540.00 (Seventy-Five Million, Seven Hundred and Sixty Thousand, Five Hundred and Forty Naira), to the duo of Tega Esinone and Obiajulu Umeagukwu for onward transmission to his business partner, Crecedor Industrial Co. Ltd in Hong Kong.

The suspects converted the money to their own use. After efforts to recover his money from the suspects failed, Onah petitioned the EFCC.

The Commission in the course of investigating the scam, initiated a non-conviction based forfeiture process which culminated in a December 1, 2020 ruling by Justice I.N Buba of the Federal High Court, Enugu ordering the forfeiture of the sum of N67, 522,831.55(Sixty Seven Million, Five Hundred and Twenty Two Thousand, Eight Hundred and Thirty-one Naira Fifty-five kobo) in a new generation bank belonging to Tega Esinone to the victim.

Presenting the cheques to the victim today, Oshodi Johnson, Head of the Enugu Office said the gesture demonstrates the Commission stance on justice for all. “EFCC is for everybody and all that the EFCC stands for is justice. We will continue to work within its mandate to ensure that Nigeria becomes a nation that is corrupt free. We will not rest until this is achieved.”

He warned fraudsters of the Commission’s readiness to fish them out anywhere they are, saying that it would be better they repent from their nefarious activities because it was only a matter of time before the long arms of law catches up with them.

In his remarks after receiving the cheques, Mr Onah expressed gratitude to the Commission for helping to recover his money. “Honestly, I am so overjoyed because today is a day of smile. I came to you people in tears but today my heart is full of joy and my face is full of smiles. I am now a living testimony that the EFCC works and they can bring justice even to the common man, ’he said.

https://www.efccnigeria.org/efcc/news/6715-efcc-hands-over-recovered-n67-5m-to-victim-in-enugu

Nice one but when will they strip Tinubu of all he has looted from Lagos state treasury and hand them over to the people of Lagos?

they tried.

Really

where is my share. gimme the loot gimme the loot

Go after politicians

E bi like say tinubu steal your girlfriend from you

Fahdiga:
Nice one but when will they strip Tinubu of all he has looted from Lagos state treasury and hand them over to the people of Lagos?

Kimberlycutiee:
We hope this will be spent judiciously

Did u read the post at all?

Do not be deceived by these showmanship! Justice in Nigeria has eyes, mouth and legs and can walk away from the rightful owner

Hope they continue like this.

westfield:
E bi like say tinubu steal your girlfriend from you

Nothing of such. I'm just a patriot who loves his country

More power to their elbows

Fahdiga:
Nice one but when will they strip Tinubu of all he has looted from Lagos state treasury and hand them over to the people of Lagos?

nigga stop mentioning tinubus name all the time. that illuminati is not your mate

Very small.

They have not started at all.

They need to focus more on the mega thiefs like Tinibu, Ganduje; the former army chief thieves; Malami and them Buhari (the most pretentious thief)

But will never hand over the remaiing 675Billion

Let's just say you've done well this time.




#bantilosha

Really

Good job

They need to focus more on the mega thiefs like Tinibu

What of s remaining balance n won't d boys be imprisoned?

Fahdiga:
Nice one but when will they strip Tinubu of all he has looted from Lagos state treasury and hand them over to the people of Lagos?

hold your parents, councillors, local govt chairman,governor senator and house of reps member for your failure and frustration stop hipping it on someone far away

westfield:
E bi like say tinubu steal your girlfriend from you

Wetin tinubu do u...but seriously d man na bastard

Nice one ☝️
They’re doing a good job
I wish all of them could be this sincere
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Colonelswitz101:


Did u read the post at all?

You sef rest nau

You know she didn't

Nice job

Igbo people... see as the man wear polo and Jeans, person no go sabi na multi-millionaire.