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.
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