
SCARS Institute’s Encyclopedia of Scams™ Published Continuously for 25 Years

SCARS™ SCAMMER ARRESTED: 7 More Scammers Arrested In Nigeria
EFCC Arrests Seven Suspected Internet Fraudsters
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested seven suspected Internet fraudsters for offenses bordering on conspiracy, possession of fraudulent documents, attempt to obtain money under false pretenses and obtaining money under false pretenses.
The suspects-Abdulsalam Toheeb, Salam Sikiru, Abdusalam Rasaq, Azeez Oladimeji, Eniola Mogaji, Alabi Ridwan and Asoroti Oluwaseun were arrested at the Eleganza Estate and Paradise Estate along Lekki/ Ajah area of Lagos, following intelligence report received by the Commission about their activities.
Items recovered from the suspected Internet fraudsters at the point of arrest include: two cars (Honda Crosstour and Toyota Camry) seven laptops and six phones.
The suspects will soon be charged in court as soon as investigations are concluded.
SCARS™ Team
A SCARS Division
Miami Florida U.S.A.
TAGS: EFCC, Nigeria, Nigerian Scammers, Scammers Arrested, Internet Fraudsters, Abdulsalam Toheeb, Salam Sikiru, Abdusalam Rasaq, Azeez Oladimeji, Eniola Mogaji, Alabi Ridwan, Asoroti Oluwaseun
END
MORE INFORMATION
– – –
Tell us about your experiences with Romance Scammers in our Scams Discussion Forum on Facebook »
– – –
FAQ: How Do You Properly Report Scammers?
It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.
Always report scams involving money lost or where you received money to:
- Local Police – ask them to take an “informational” police report – say you need it for your insurance
- Your National Police or FBI (www.IC3.gov »)
- The SCARS|CDN™ Cybercriminal Data Network – Worldwide Reporting Network HERE » or on www.Anyscam.com »
This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.
– – –
Visit our NEW Main SCARS Facebook page for much more information about scams and online crime: www.facebook.com/SCARS.News.And.Information »
To learn more about SCARS visit www.AgainstScams.org
Please be sure to report all scammers HERE » or on www.Anyscam.com »
Legal Notices:
All original content is Copyright © 1991 – 2020 SCARS All Rights Reserved Worldwide & Webwide. Third-party copyrights acknowledge.
SCARS, RSN, Romance Scams Now, SCARS|WORLDWIDE, SCARS|GLOBAL, SCARS, Society of Citizens Against Relationship Scams, Society of Citizens Against Romance Scams, SCARS|ANYSCAM, Project Anyscam, Anyscam, SCARS|GOFCH, GOFCH, SCARS|CHINA, SCARS|CDN, SCARS|UK, SCARS Cybercriminal Data Network, Cobalt Alert, Scam Victims Support Group, are all trademarks of Society of Citizens Against Relationship Scams Incorporated.
Contact the law firm for the Society of Citizens Against Relationship Scams Incorporated by email at legal@AgainstScams.org
-/ 30 /-
What do you think about this?
Please share your thoughts in a comment below!
Table of Contents
To Understand All Scams
Read This
The SCARS Institute Relationship Scams Formula Checklist
This is the Formula that all Relationship Scams Follow
Recent Comments
On Other Articles
- Barbara on SCARS Institute – Romance Scam Simulator: “Fantastic! I have to go to bed, but I’ll do some more tomorrow. I picked an easy scenario tonight, but…” Oct 9, 18:01
- on United States – Federal Bureau of Investigations [FBI]: “It is only that way because of the shame you feel. The reality is that it was not your fault.…” Sep 30, 15:36
- on United States – Federal Bureau of Investigations [FBI]: “yhisis humiliating experience e and isembarassassing to to own up to peolealreadyassume u are not to bright because Arnold and…” Sep 30, 12:28
- on United States – Federal Bureau of Investigations [FBI]: “should be better known by public live in assisiwdlivi g apartment many manyinstancresof Romance scams here ano.us ederly l” Sep 30, 12:24
- on Is It A Scam? Phone Scam Diagnostic – v1: “I tried the this test Is it a phone scam? Mine was. I think this is a helpful tool to…” Sep 30, 10:34
- on Is It A Scam? Romance Scam Diagnostic – v2: “Carole, as you move forward with your recovery, you will learn how this all works. It was not your fault.…” Sep 29, 17:37
- on Is It A Scam? Romance Scam Diagnostic – v2: “I was blinded by such clever manipulation” Sep 29, 15:15
- on The SCARS Institute Relationship Scams Formula Checklist – 2026: “As I read this I could see myself in every step with my scam. I gained a lot more knowledge…” Aug 28, 19:51
- on The Persistence of Danielle Delaunay as a Fake Identity – 2026: “Unfortunately, you are being scammed. She is using a fake name regardless. At this point, your best option is to…” Aug 26, 20:16
- on The Persistence of Danielle Delaunay as a Fake Identity – 2026: “Dear Sirs, I have met this woman with the name Abigail Boateng in Ghana. I have an intensive mail contact…” Aug 26, 12:28















Thank you for your comment. You may receive an email to follow up. We never share your data with marketers.