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SCARS™ Scam News: Nigerian EFCC Arrests Six Suspected Internet Fraudsters
From: Nigerian Economic and Financial Crimes Commission, EFCC
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested six suspected Internet fraudsters in separate raids carried out at various times across a number of locations in Abuja, the Federal Capital Territory.
The suspects:
- Chemezie Valentine Ezeife
- Onwochei Chibuzor John
- Onwochei Joel
- Marvin Nwankwo
- Prince Ojenike
- Jude Olatekobowale,
Were Arrested Following A Tip-Off!
Ezeife was arrested on January 16, 2019, at the Life Camp residential area in Abuja, following intelligence reports of shady activities traced to him. Among items recovered from him were a Mercedes Benz C300, Toyota Camry and Lexus Jeep, Seagate hard drive, four laptop computers, an ECOWAS international passport, various wristwatches, two iPhones and Blackberry phones, and a Samsung phone. Several suspicious emails were also traced to his account.
The investigation into the activities of another syndicate traced to the Nova Estate in Apo, led to the arrest of Joel and John (both brothers). John the younger of the brothers confessed that he got involved in Internet fraud as a student of the Delta State University.
He successfully defrauded one Miss Lynese from Zambia, using Facebook, in the guise that he was one Carlos Gomes, a British citizen. Among items found in his possession were an iPhone 6 and iPhone 7, and he confessed to having a landed property in Benin, Edo State, all of which he acquired for N1 million he made from Internet fraud. Two laptop computers, a white Range Rover Sport, white Mercedes Benz E350, and a grey Toyota Camry.
His brother Joel confessed that he got into Yahoo Yahoo through his brother, and asked him to teach him how to go about a love scam.
“Thereafter, I tried to create an email account, but I was unsuccessful”, he said, adding that his younger brother bought him a wristwatch worth N6,000, which he is willing to forfeit to the government, “if given the opportunity”.
The residence of a seventh suspect, Owootomo Tomilola Sunday, 22, was also raided at the Gwarimpa axis following a tip-off of his shady activities, and is suspected to be into “Yahoo Plus”, also called “Wire Wire”. He is involved with hackers who compromise e-mail of multinationals and other prominent companies.
Among items recovered from Owootomo who is currently at large, are two Bugatti cars, a Mercedes Benz GLK, Mercedes Benz car, Porshe, $49,000 and duplex worth N300 million.
They will be charged to Court as soon as investigations are concluded.
SCARS™ Team
A SCARS Division
Miami Florida U.S.A.
TAGS: Economic and Financial Crimes Commission, EFCC, Nigeria, Nigerian Scammers, Scammers Arrested, Internet fraudsters,
END
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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.
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A Note About Labeling!
We often use the term ‘scam victim’ in our articles, but this is a convenience to help those searching for information in search engines like Google. It is just a convenience and has no deeper meaning. If you have come through such an experience, YOU are a Survivor! It was not your fault. You are not alone! Axios!
A Question of Trust
At the SCARS Institute, we invite you to do your own research on the topics we speak about and publish, Our team investigates the subject being discussed, especially when it comes to understanding the scam victims-survivors experience. You can do Google searches but in many cases, you will have to wade through scientific papers and studies. However, remember that biases and perspectives matter and influence the outcome. Regardless, we encourage you to explore these topics as thoroughly as you can for your own awareness.
Statement About Victim Blaming
Some of our articles discuss various aspects of victims. This is both about better understanding victims (the science of victimology) and their behaviors and psychology. This helps us to educate victims/survivors about why these crimes happened and to not blame themselves, better develop recovery programs, and to help victims avoid scams in the future. At times this may sound like blaming the victim, but it does not blame scam victims, we are simply explaining the hows and whys of the experience victims have.
These articles, about the Psychology of Scams or Victim Psychology – meaning that all humans have psychological or cognitive characteristics in common that can either be exploited or work against us – help us all to understand the unique challenges victims face before, during, and after scams, fraud, or cybercrimes. These sometimes talk about some of the vulnerabilities the scammers exploit. Victims rarely have control of them or are even aware of them, until something like a scam happens and then they can learn how their mind works and how to overcome these mechanisms.
Articles like these help victims and others understand these processes and how to help prevent them from being exploited again or to help them recover more easily by understanding their post-scam behaviors. Learn more about the Psychology of Scams at www.ScamPsychology.org
Psychology Disclaimer:
All articles about psychology and the human brain on this website are for information & education only
The information provided in this article is intended for educational and self-help purposes only and should not be construed as a substitute for professional therapy or counseling.
While any self-help techniques outlined herein may be beneficial for scam victims seeking to recover from their experience and move towards recovery, it is important to consult with a qualified mental health professional before initiating any course of action. Each individual’s experience and needs are unique, and what works for one person may not be suitable for another.
Additionally, any approach may not be appropriate for individuals with certain pre-existing mental health conditions or trauma histories. It is advisable to seek guidance from a licensed therapist or counselor who can provide personalized support, guidance, and treatment tailored to your specific needs.
If you are experiencing significant distress or emotional difficulties related to a scam or other traumatic event, please consult your doctor or mental health provider for appropriate care and support.
Also read our SCARS Institute Statement about Professional Care for Scam Victims – click here to go to our ScamsNOW.com website.
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