EFCC Recovers & Return $4,040 For Brazilian Victim Of Internet Fraud

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.