Redeem Worker In EFCC Mess, Over 11 Million Recovered

The Economic and Financial Crimes Commission, EFCC, has been commended for being an agent of transformation by one of the regional ministers of the church, Pastor Mark Barango, while receiving a sum of N11, 984, 844, 11, recovered and returned to the church by the EFCC.


“My impression with the work of the EFCC is that it is perfect. The EFCC is an agent of transformation. Their work is perfect and the church is grateful that the money is returned to us”, he said. Mr Ishaq Salihu, South-Sout  Zonal Head of the EFCC, in Port Harcourt, Rivers State handed over the money to him which was stolen by a banker and the Account Officer of the church, Ameh Cyril Idakwoji, in a web of fraudulent diversion and suppression of the finances of the church.



Troubles came for Idakwoji when Access Bank Plc petitioned the EFCC about some missing funds in the accounts of one of its corporate customers in Port Harcourt.The customer, Jepthah International School, East-West Road, Port Harcourt, Rivers State, could not access N37,000,000 in its account with the bank. The bank traced the scam to one of its staff, Idakwoji and named him the mastermind of the fraudulent dealings.



Idakwoji doubled as the Account Officer of Jepthah International School and Redeemed Christian Church of God, Region 5, Port Harcourt, Rivers State. He defrauded the RCCG by suppressing and diverting cheques and cash meant for the Church to cover his shady deals in Jepthah International School. He was covering up by giving fake Statements of Accounts to both the school and the church. To execute his criminal schemes in RCCG, he forged the letterheads of the church’s Region 5 and the signatures of the Pastor in charge of the Region. He also forged the signature of the church’s accountant and attached same to the August 2017 Salary Schedule of Jepthah International school to the tune of (N7, 129, 128. 78).



The Church denied giving instruction for the payment of the salary of the school. Investigations by the Commission uncovered all the criminal movements of the fund of the church by Idakwoji and a sum of N11, 987, 844.11 found to have been stolen have now been recovered and returned to the church. It will be recalled that a sum of N36,000,000, recovered from Idakwoji, was returned to the management of Jepthah International School by the EFCC in September.



While presenting the money to the church, Salihu emphasized the commitment of the EFCC to bursting any financial and economic scam, no matter how complex. He reiterated the zero-tolerance of the Commission for corrupt practices and warned criminal elements in the country to desist from fraudulent practices.



“Crime and criminality are not limited to any group of people. They have no creed, no gender and no religion. The RCCG is a large church and we are pleased to have been able to recover the stolen money for the church”, he said. An appreciative Pastor Barango promised that the church will continue to pray for the continued success of the Commission.


FaceBook, Google Lose $123m to Scammer

The Court of Appeal of Lithuania has decided to extradite to the United States a Lithuanian scam artist identified as Evaldas Rimasauskas, who conned $123 million out of FaceBook and Google by sending fake emails.

“Assumption that the damage was done to the companies registered in the United States became the ground for the extradition of Rimasauskas,” the court said in a press release on Friday.

The decision to extradite the scammer was irrevocable, the court said.

The U.S. Attorney’s Office for the Southern District of New York accused Rimasauskas of wire transfer fraud, aggravated identity theft and money laundering, news agency Elta reported.

It is alleged that Rimasauskas took part in the scam using e-mail correspondence and posed as an Asian computer hardware manufacturer to persuade Google and FaceBook to accept fraudulent invoices and transfer funds to the company established under the same name in Latvia.

The funds were transferred to the latter company’s accounts in banks in Cyprus and Latvia.

The court underlined it has not been assessing the circumstances of the crime and the proof of guilt as it “should trust the information provided by the judicial authority of the country which applied for the extradition.”

Rimasauskas is suspected to have conned 23 million dollars from Google and 100 million dollars from FaceBook.

He was detained in Lithuania on March 16. On April 18, the Prosecutor General’s Office of Lithuania received the U.S. Justice Department’s request to extradite the suspect.

Rimasauskas has denied the charges.

Meanwhile, the attorney of Rimasauskas claimed that the investigation of the suspected crime must take place in Lithuania as the allegedly criminal actions were carried out within the country, local media reported.

Lithuania has a bilateral extradition agreement with the United States and this case “meets all the criteria”, the chairman of the court underlined.