Press Release
Relief came for one Margaret Sanders, an American based in Sherman, Texas, as the Economic and Financial Crimes
Commission, EFCC, successfully recovered the sum of $2000.00 (two thousand USD)
which she had lost to a suspected Nigerian fraudster, Benjamin Akugbe, in a
romance scam.
Sanders, through a petition dated July 9, 2013 alleged that she entered
into a relationship on Facebook, with someone who claimed to be Benny Brown
from Warri, Delta State, with both agreeing to get married.
According to her, the suspect in the course of the affair, requested for
the sum of $2000.00USD to enable him join her in United States of America.
The money was wired to him through Western Union, into an account with
the name, Gladdys Ikpoba domiciled with a new generation bank.
After an endless wait for the fiance, Sanders came to the sad
realisation that she had been duped. But her efforts to recover the money were
unsuccessful until she petitioned the EFCC.
The Commission through discrete investigation recovered and returned the
money to the victim.
Wilson Uwujaren
Head, Media & Publicity
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