The Economic and Financial Crimes Commission (EFCC) has handed over a draft of N64.8 million to Uzoechina Anene, being funds recovered by operatives of the commission for him.
The EFCC Spokesman, Dele Oyewale, said this in a statement on Wednesday in Abuja.
Oyewale said that the Acting Zonal Director, Benin Zonal Directorate, Deputy Commander of the EFCC, Sa’ad Hanafi Sa’ad handed over the money to the victim on Tuesday in Benin.
According to him, Anene, 59, a dealer in petroleum products had petitioned the commission that in October 2024 that he was defrauded by one Adegboyega Adebanbo.
“The petitioner explained that Adebanbo defrauded him of N65.7 million under the pretence that he could supply him with 90,000 litres of Neptha (condensate).
”However, upon transfer of the money, the products were not supplied and efforts to recover the money proved abortive.
“During investigation, the commission discovered that Adebanbo had travelled out of the country but transferred the sum of N64.8 million to the account of the wife of his business associate Ekundayo Akinseye.
“Akinseye also transferred the money to other accounts,” he said.
Oyewale said that the commission, however, traced the various accounts and recovered the money.
He said that the Acting Zonal Director, while presenting the draft, cautioned Nigerians to be circumspect to avoid falling victim to fraudsters.
“The commission will continue to discharge its responsibilities professionally and bring fraudsters to book.
“We also use this opportunity to caution Nigerians to be alert of fraudsters who parade themselves as businessmen and suppliers of products.”
He said that the suspects had been charged to court.
Meanwhile, Anene, who was filled with joy, commended the commission for its intervention.
He said that he was dazzled by the professionalism exhibited by operatives of the commission.
“Your character is worthy of emulation,” he said.