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Speaker 1: Economic and Financial Crimes Comvision EFCC have handed over millions

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of naira recovered from Internet criminals to representatives of the

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fraud victims in America, spad and Switzerland, just as the

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EFCC arran a lawyer from one point three billion neyrus

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forests fraud in Uyo and more thirty five Chinese nationals

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for cyber terrorisms internet fraud in Lego State, EFCC, in

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numbers of news releases during the week, disclosed things as

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presented verbative below. EFCC hands over one hundred and thirty

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two thousand, three hundred and sixty two dollars and forty

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three cents, seventy eight million, five hundred and sixty six thousand,

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three hundred and twenty four neyrus and eighty one cobos

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to foreign victims of fraud as a gesture of its

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commitment to tackling economic and financial crimes and offering restitution

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to victims of fraudulent practices. The Economic and Financial Crimes

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Comvision EFC has handed over a total sum of one

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hundred and thirty two, three hundred and sixty two United

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States dollars, forty three cents, seventy eight million, five hundred

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and sixty six thousand, three hundred and twenty four naira

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eighty one cobo to American, Spanish and Swiss victims of

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local fraudsters. The hangover, which was performed by the Executive

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Chairman of the Commission, Mister olla O Luquire, took place

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on Friday February twenty first, twenty twenty five, at the

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e f c c’s corporate headquarters in Jabi, Abuja. A

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delighted Oluquile observed that the event is a demonstration of

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the commitment of the Federal Government of Nigeria and that

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of President Bola A. Lent Tinubu to the fight against

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corruption and financial crimes. A commitment to good governance, a

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commitment to stimulating the economy, and the commitment to prove

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to the entire world that Nigeria is not a safe

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helmon for financial crimes. A commitment to international cooperation and

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international synergy in the fight against financial crimes, which you

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will agree with me has become a global crime. Speaking further,

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he said, we are here to demonstrate that the Federal

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Government of Nigeria, through the Economic and Financial Crimes Commission EFC,

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is ready to do everything possible to prevent financial crimes

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from being perpetrated in our system, and when one has

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taken place to investigate, where assets are involved, to trace,

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to recover, and when necessary, prosecute. We don’t just recover,

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we restitute the victims. We are here this money to

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restitute those who were victimized through the perpetration of economic

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and financial crimes. It is important to know that one’s

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process of crime are recovered. The most responsible thing to

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do is to restitute the victims hand and over. In

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addition to money, are very com and real estate to

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citizens of Spain, United States of America and Switzerland. Acting

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Ambassador of Spain to Nigeria, Maria Higuan Velasco received the

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sum of one thousand, three hundred dollars one thousand, three

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hundred dollars and evidence of thirty million miers already transferred

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to the Embassy of Spain in Nigeria for amore transmission.

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Speaker 2: To a victim.

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Speaker 1: Maria del Rosari Usain Jose Florence Gale, Senior Political Officer,

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First Secretary Embassy of Switzerland, received one hundred thousand and

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eleven dollars and forty three cents one hundred thousand, eleven

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dollars and forty three cents on behalf of a victim

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Chanter Helen Levancy formerly known as Chantera Helen Meada Charles

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Smith Legal attashe Federal Borough of Investigation FBI Embassy of

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the United States received the sum of seven thousand, three

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hundred and forty four dollars, seven thousand, three hundred and

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forty four dollars, seven million, nine hundred and sixty three thousand,

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four hundred and eighty three miers and thirty five cobos,

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seven million, nine hundred and sixty three thousand, four hundred

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and eighty three Nira, thirty five COBU and with coin

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cryptocurrency volume at four thousand, four hundred and seventy dollars

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four thousand, four hundred and seventy dollars on behalf of

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the United States Embassy in Nigeria for online transmission to

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a victim, Maria Jesus Brockel. Also received by Stith was

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Mercedes vents E five hundred and fifty four Matik chassis Numba,

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the u DDHF nine AB six AA one one one

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one one two, Mercedes Van C four hundred and fifty

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AMG with chassis Numba the WU D D two zero

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J zero six four one F two eight two four

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six seven and one residential Burgaloo located at seventeen nineteen

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C one Street, wig On Mygero, Carduna, Carduna States, on

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behalf of the United States Embassy in Nigeria for onward

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transmission to the crime victim. Additionally, Smith received the sum

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of seven thousand, five hundred and twenty seven dollars seven thousand,

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five hundred and twenty seven dollars on behalf of the

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United States Embassy in Nigeria for onward transmission to the

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victim of the crime, Michael Smith. He also received the

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sum of eleven thousand, seven hundred and ten dollars eleven thousand,

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seven hundred and ten dollars on behalf of the United

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States Embassy in Nigeria for onward transmission to the crime victim,

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Gerald Williams.

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Speaker 2: Last T.

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Speaker 1: Smith received the sum of thirty two million, six hundred

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and thirty nine thousand, three hundred and fifty eight nayras

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and eleven cobos thirty two million, six hundred and thirty

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nine thousand, three hundred and fifty eight naira eleven cobo

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on behalf of the United States Embassy in Nigeria for

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onward transmission to the grand victim, Mama Marroo. In her remarks,

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her Excellency is the LASCO expressed gratitude, adding that this

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is a sign of the collaboration between Nigeria and spreend

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and we are very grateful for this collaboration. Smith said,

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as the FBI Legal Attache and the representative of the

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US government, I want to say we personally appreciate this.

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Many here may not understand what the impact does to

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the victims. This gives them complete closure and it allows

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them to feel whole again.

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Speaker 2: So we really do.

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Speaker 1: Appreciate and we turn the EFCAC. The EFCAC is just

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not operating in Nigeria. The AFCAC is a major global

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contender and you should recognize that every time on behalf

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of the Government of Switzerland guilt and the Government of

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Nigeria and EFCAC for the recovery and restitution. Tell the

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Nigerian government and especially the EFCC for the world the

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help don’t to combat internet fraud and other financial crimes.

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To this restitution of money obtained from a Swiss citizen

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demonstrates the effectiveness boat also integrity, professionalism, courage and collaboration

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that occur between Nigeria and Switzerland. So thank you for

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this exemplary collaboration and work in making the digital worlds

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safer and better regulated. Switzerland will continue to work alongside

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the Nigerian government in the service of the security of

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our respective people, So thank you again, he said. The

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Permanent Secretary Foreign Affairs Ministry, Uma Ahmed talked Oluquide for

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his efforts in the anti corruption fight and convert the

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fulicitation of the Honorable Minister for Foreign Affairs Yusuftoga and

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the Ministry to the EFCC and the Nigerian government. According

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to him, this is really a unprecedented development and you

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cannot believe the impact that this development will have on

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the mandate of the Ministry because it makes our work

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a whole lot easier because it really enhances the credibility

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of Nigeria in the international scene and it will also

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go a long way in restoring investors’ confidence in the country.

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And the Ministry is very well with you in pursuing

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this mandate and wants to thank you for this initiative.

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It demonstrates the support of our President, but a unlattenable

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in the fight against corruption and also in strengthening the

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EFCC in carrying out its mandates. All of us in

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the Ministry are really happy with this development, and we’ll

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keep on working with you and supporting you and in

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carrying your mandate. EFCC arranges eighteen more Chinese for alleged

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cyber terrorism Internet fraud in Legos. The Legos Sonal Directorate

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of the Economic and Financial Crimes Commission e f SAC

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on Thursday, February twenty at twenty twenty five arranged additional

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eighteen Chinese before Justice Daniel O’shago of the Federal High

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Court sitting in Equoi Legos. They are Huang Bo, Chong Jen,

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Lai Ruli Frank then Weikian for me, Chang Shao, Yong

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Li Long Lead Wen Long Yang, Jiao, Shao, Hui Luji Frank,

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Luhai Wrong, Lui Ni Lu Gang Song Ki Zanjian King

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fl E, and hu O Wen g. They are among

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the seven hundred and ninety two member cryptocurrency investments and

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romance fraud suspects arrested on December tenth, twenty twenty four,

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in Legos in a sting operation tub Ego Flush operation

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by e f SAC Operatives. The suspects were arranged on

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separate charges bordering on cyber crimes, cyber terrorism, possession of

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documents contending false pretense and identity thefts. One of the

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charges rates that johanbo Show, Jen Lai Rumi, Frank Gentle

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International Company Limited and Adao at Large, sometime in December

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twenty twenty four, in Legos within the jurisdiction of this

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Honorable Court, conspired with yourselves to commit an offense to

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wait costs to be accessed computer systems for the purpose

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of the stabilizing and destroying the economic and social structure

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of Nigeria and thereby committed an offense contrary to Section

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twenty seven won’t being and punishable under Section eighteen one

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of the Cyber Crimes Prohibition Prevention et Cetera Act, twenty fifteen.

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They all pleaded not guilty to the charges when they

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were read to them, following which Prosecution Council Nemeka AMwA

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asked the court for a trial date and for the

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defendants to buildmanded in the appropriate correctional center. Justice oshiago

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Are joined the matter till May fifth, twenty twenty five,

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for trial and all of that they’ll be remanded at

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the Correctional Custodial Center EFCAC. I ran seventeen Chinese for

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alleged cyber terrorism Internet fraud in legos the legos Sonal

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Directorate of the Economic and Financial Crimes Commission e FSAC

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on Friday February twenty first, twenty twenty five, I ran

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seventeen more Chinese and the company Gentle International Company Limited

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before Justice Musakakaki and Justice Daniel Oshiago, both of the

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Federal High Court, setting in the qui legos for fraud.

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Speaker 2: They are Mali Yui.

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Speaker 1: Li Cher Long, DAii U Hi King, jia Yang, jig Haltau, Kun,

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Lu Juan Jiao Shuliang, Xiao Zi, Chen Zan San Frank Lizong, Chan,

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Chain Gueping Sujangful Susan, Jen one G and Zen Xeroon.

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The defendants are among the seven hundred and ninety two

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member Cryptocurrency Investments and Romance Fraud Suceplots arrested on December tenth,

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twenty twenty four, in a sting operation tabled Eagle Flush

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operation by EFCC operatives. They were arranged on separate charges

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bordering on alleged cyber terrorism cyber crime possession of documents

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containing false pretense and identity. Theft WANJ and Xerong were

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arraigned before Justice Kakaki. The remaining fifteen were arranged before

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Justice O.

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Speaker 2: Shago.

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Speaker 1: The charge against t Reads that year Malbi Louis and

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Jentin International Company Limited sometimes in December twenty twenty four

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at Lengals within the jurisdiction of this Honora Bay Court

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willfully cost to be access computer system for the purpose

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of destabilizing and destroy the economy and social structure of Nigeria,

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and thereby committed an offense contrary to unpunishable under Sexual

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eighteen of the Cyber Grant Prohibition Prevention et Cetera Act

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twenty fifteen, as amended twenty twenty four.

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Speaker 2: The charge against g yds.

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Speaker 1: That you one genaka suzon Chen and Gentle International Company Limited,

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sometimes between the twenty ninth of November twenty twenty four

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and tenth of December twenty twenty four at number seven

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or in July and the Street Victoria Island, ECOREI Legos

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within the jurisdiction of the Federal High Court of Nigeria

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willfully cost to be accessed computer systems which were organized

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to the stabilize the social and economic structure of the

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Federal Republic of Nigeria when you secretly procailed and employed

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several Nigerian uths for identity, text and other computer related fraud,

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and you thereby committed an offense contrary to unpunishable under

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Sexual eighteen of the Cyber Grand Prohibition Invention et Cetera Act,

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Laws of the Federation of Nigeria twenty fifteen, as amended.

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They all pleaded not guilty to the charges, following which

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Prosecution Council LSO TJ banju ac Hi and NC Mutfang

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asked the courts for trial debates and for the defendants

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to be remanded in the appropriate correctional center. While Justice

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Kakaki adjoint the matter till March twentyth twenty twenty five

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for trial. Justice Oshiago adjuntil June eleventh, twenty twenty five

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for trial. They were all others to be remanded in

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the correctional center. EFCC arrangs lawyer for alleged one point

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three billion miers forests fraud in UU. The Economic and

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Financial Crimes Commission EFCC your Zonal Directorate on Wednesday, February twelfth,

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twenty twenty five are illegal practitioner. Barrista Alexander Uchenna also

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would before Justice Surgeon’s Honor of the Federal High Court

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sitting in Yu, Upper Ibom State for allegedly defrauding his

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victims to the tune of one naira three hundred and

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twenty three eight hundred and fifty zero zero zero point

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zero zero one billion, three hundred and twenty three million,

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eight hundred and fifty thousand naira through a Bogo’s foreign

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exchange investment scheme. He was arranged on six count charges

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bordering on obtaining money by false pretense in contravention of

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provisions of Section eighteen to the of the Money Laundering

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Prevention and Prohibition Act twenty twenty two. Count one of

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the charges against him reads that you Alexander Uchenna also

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will sometime in September twenty twenty four in Nigeria within

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the jurisdiction of this honorable Courts, they take possession of

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the total sum of two hundred and sixty eight million

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world and fifty thousand Mira only two hundred and sixty

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eight million, eight hundred and fifty thousand miras through a

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bank account with account Land Starlite Attorneys, which you new

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formed process of an unlawful act to weight obtaining money

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by false pretense, and Drabbi committed an offense contrary to

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Sexual eighteen to Dean of the Money Lundering, Prevention and

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Prohibition Acts twenty twenty two and punishable under Sexual eighteen

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three of the same Act.

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Speaker 2: Count two reads that.

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Speaker 1: You Alexandra Uchen now also will sometime in July twenty

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twenty four in Nigeria, within the jurisdiction of this Honorable Courts,

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the ten possession of the total sum of two hundred

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and thirteen million Mira only two hundred and thirteen million

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mirs through a bank account with account land Starlite Attorneys,

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which your newform process of an unlawful act to weight

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obtaining money by false pretense, and Rabbi committed an offense

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contrary to Sexual eighteen two Dean of the Money Landering

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Prevention and Prohibition Acts twenty twenty two and punishable under

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section eighteen three of the same Act. The defendant pleaded

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not guilty to the charges when they were read to him,

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and in view of his plea Prosecution Council Joshua or

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abulerinpred the court to remand the defendants at a correctional

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center and fix a debt for trial, but the defense

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council ce and only to quickly informed the court of

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a well application which he said was filed on self

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recognizance for the defendant and also assured the Court that

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he shall make himself available for trial after listening to

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both councils Justice on a granted bell in the sum

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of five hundred million miers five hundred million nera only

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with two shotasts in like some the shortase must be

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civil sermonts of grade level twelve and above and must

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have learned properties within the jurisdiction of the court. The

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court also ordered the defendant to deposit his international passport

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and two recent passport photographs with The Court also was

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dot on the claims of four petitioners that alleged that

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he presented himself as a registered borrowed the change operator

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with the Central Bank of Nigeria through which he earned

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their trust and collected the passwords to the abted accounts

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and promising that he was going to help them fund

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their accounts but ended up diverting their funds. Investigation into

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the allegations revealed that the defendant was operating a Ponzi

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scheme under the guise of exchanging dollars for his victims

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00:18:27,799 –> 00:18:31,599
and channeling most of the funds to various Betton platforms.

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A total of one billion, three hundred and twenty three million,

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eight hundred and fifty thousand miers was discovered to have

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been diverted from the accounts of the petitioners. The judge

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adjointed the matter to match that a first twenty twenty

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five for trial.

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Speaker 2: One Lady Green day yourn in a mortgage is Away