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Waziri Orders Refund of $9,300 to Foreign Victim
http://businessworldng.com/web/articles/1069/1/Waziri-Orders-Refund-of-9300-to-Foreign-Victim/Page1.html
By Onyewuchi Ojinnaka
Published on December 3rd, 2009
 
IN fulfillment and  obedience to the judgement of the court delivered by Justice Morenike  Obadina  on March this year in which she ordered that all funds recovered from the jailed Lawal  Nurudeen, be refunded to his victim.
IN fulfillment and  obedience to the judgement of the court delivered by Justice Morenike  Obadina  on March this year in which she ordered that all funds recovered from the jailed Lawal  Nurudeen, be refunded to his victim. Mrs. Farida  Waziri, Executive Chairman,  Economic and Financial Crimes Commission (EFCC) has directed that Rosalind Sumner, an Australian victim of love scam be paid the sum of N514, 212.10 and another $5,900  recovered from the Nigerian fraudster.
The payment is a restitution made by Lawal  Adewale Nurudeen as ordered by a Lagos State High Court judgment against the convicted fraudster  who was prosecuted and sentenced to 28 years imprisonment by Justice. Morenike  Obadina of the Lagos High Court, Ikeja.
The jailed fraudster was first arraigned on November 31, 2008, by the EFCC, on 11 count charge bordering on Advance Fee Fraud. He was said to have defrauded Rosalind Sumner, an Australian, the sum of $47, 816.93 in a romance scam.
The N514, 212.10, was recently recovered from the convict’s bank account in Sterling Bank while another cash sum of $5,900 was recovered from his home.