Debora Moreira, a Brazilian victim of internet fraud, has acknowledged the receipt of the sum of $4,040 which was recovered on her behalf by the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC. Moreira lost the money to Emmanuel Tope, a convicted fraudster, in a romance scam. EFCC commenced investigation of the scam in March 2019 and successfully recovered the money, prosecuted, and got the fraudster convicted. EFCC in a statement released said the proceeds of crime were remitted into the victim’s account with Bank Itau S/A, Rua Americo Brasiliense, through the Central Bank of Nigeria.The post EFCC returns $4,040 to Brazilian victim of internet fraud appeared first on Linda Ikeji Blog.source http://www.lindaikejisblog.com/2020/5/efcc-returns-4040-to-brazilian-victim-of-internet-fraud.html
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