EFCC Returns $180,300 And 53 Cars To Canada After Recovery

EFCC Returns $180,300 And 53 Cars To Canada After Recovery

On Friday, September 6, the Economic and Financial Crimes Commission (EFCC) transferred $180,300 and 53 vehicles, which had been fraudulently acquired from Canadian citizens by certain Nigerians, to the Royal Canadian Mounted Police.

During the signing ceremony, EFCC Chairman Ola Olukoyede highlighted that the Canadians were victims of cybercrime. He emphasized that the return of these assets underscores the commission’s commitment to combating financial crimes.

Olukoyede remarked, “This event demonstrates our dedication to fighting financial crime and emphasizes the need for international collaboration. Financial crimes have become a global issue, often crossing borders and exhibiting barbaric tendencies. Hence, global cooperation is crucial.”

He noted that this collaboration with the Royal Canadian Mounted Police has led to significant recoveries and successful joint operations. Olukoyede also expressed Nigeria’s stance against being seen as a hub for financial crimes, stressing that the country does not tolerate criminal activities.

In his address, Olukoyede committed to continued efforts in investigating, prosecuting, and recovering assets for victims of financial crimes, asserting that the Nigerian government remains steadfast in its fight against such crimes.

The EFCC Chairman detailed that $164,000 was recovered from Bogomas Elena and $16,300 from Sandra Butler, alongside the 53 vehicles. These assets were recovered through a joint operation known as Operation Hot Wheels, which began when Canadian authorities reported stolen vehicles in 2012.

Zonal Director of the Lagos Directorate, Micheal Wetkas, provided background on the operation, revealing that the vehicles were tracked from a vessel transporting them abroad back to Nigeria. He also mentioned that the fraudster involved in Bogomas Elena’s case had used the stolen funds to purchase real estate in Lagos, which was also recovered.

Robert Aboumitri, Premier Secretary and Deputy High Commissioner of Canada, praised the EFCC for their professionalism and dedication. He commended the partnership and expressed a desire to further strengthen the collaboration.

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