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EFCC Refunds Over $120K and N70M to Fraud Victims in the U.S., Spain, and Switzerland

The Economic and Financial Crimes Commission (EFCC) has successfully refunded a total of $120,548.43 and N70,602,841.46 to victims of fraud in the United States, Spain, and Switzerland. This refund is part of the EFCC’s ongoing efforts to combat economic and financial crimes.

The recovered funds, which were obtained from fraudsters operating within Nigeria, were returned to the victims as part of the EFCC’s commitment to ensuring justice and providing restitution for those affected by fraudulent schemes.

Reaffirming its dedication to tackling financial crimes, the anti-graft agency emphasized that its relentless pursuit of fraudsters and recovery of stolen assets enhances Nigeria’s credibility in the global fight against financial crimes.

This latest recovery underscores the EFCC’s continued efforts to protect both local and international victims of fraud, reinforcing its position as a key institution in the battle against corruption.

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