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The Financial and Monetary Crimes Fee has recovered a complete of N70,556,658,370.5 inside 100 days, between October 2023 and January 19, 2024.
Particulars of the restoration outlined in an EFCC doc titled, ‘Operations and Recoveries’, was obtained by our correspondent on Wednesday.
The doc revealed that between October 2023 and January 19, 2024, the EFCC recovered N60,969,047,634.25, $10,522,778.57, £150,002.10, €4,119.90, making a complete of N70,556,658,370.5 recovered by the anti-graft fee throughout the interval.
Inside the similar interval, the EFCC obtained a complete of three,325 petitions, accepted 2,657 of the petitions, and secured the convictions of 747 individuals for monetary crime offences starting from cash laundering to web fraud.
A breakdown of the info exhibits that the EFCC headquarters alone recovered N49,607,391,330.44, $3,900,200.75, £2000, and £110.
The Maiduguri Zonal Command recovered N58,065,870 and $3,370. Gombe Command recovered N127,323,028.50 and $1,500. Kano Command recovered N141,944,451 and $365.
Makurdi Command recovered N53,228, 325. Enugu Command recovered N202,117,000 and $1,950. Uyo Command recovered N25,299,950 and $710, whereas Port Harcourt Zonal Command recovered N2,412,247,210.05 and $5,714,389.21.
Sokoto Command recovered the sum of N100,696,118.72, whereas Kaduna Command recovered N331,494,710.81, $912, £50, and €1,610.
The doc additionally indicated that the Ilorin Command recovered N80,280,580.86 and $880, whereas the Abuja Zonal Command recovered N825,928,463 and $10,000.
The Ibadan Zonal Command recovered N135,519,810, $14517, £280, and €500, whereas the Lagos Zonal Command recovered N6,826,993,798.78, $868,284.61, £147,672.10, and €1899.90.
The EFCC, by means of its Benin Zonal Command, additionally recovered N49,515,987.09 and $5,700.
In the meantime, throughout the similar interval, the EFCC secured the conviction of 747 for offences starting from cash laundering to cybercrimes.
Nevertheless, the Chairman of the EFCC, Ola Okukoyede, at a dialogue in Abuja, revealed that many of the 747 convictions secured by the fee, concerned individuals who have been prosecuted for cybercrime offences.
Olukoyede made this identified throughout an EFCC occasion themed, ‘Dialogue on Youth, Faith, and the Battle in opposition to Corruption’, which was held on the Musa Yar’Adua Centre, Federal Capital Territory.
The EFCC boss additionally launched its Fraud Danger Evaluation Mission for Ministries, Departments, and Businesses throughout the occasion.
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