Nigeria’s EFCCEFCC Economic and Financial Crimes Commission The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419 fraud), scams, and money laundering. The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), which named Nigeria as one of 23 countries non-cooperative in the international community's efforts to fight money laundering. The agency has its head office in Abuja, Nigeria. Shuts Down Scammer Training School
In a raid today the Nigerian EFCC (Economic & Financial Crimes Commission) shut down a sophisticated training academy for online scammers in the Nigerian capital Abuja.
They shut down the “YahooYahoo” training Academy, arrested the Owner AND 16 “Trainee” Scammers
They arrested Afolabi Samad, owner of a Yahoo Yahoo Academy in Abuja. The 24-year-old was arrested today, May 12, 2022, in a sting operation along with 16 of his students. The fraudsters are between the ages of 18 and 27 years and were arrested at their Scammer School located in Peace Court Estate, Lokogoma, a suburb of Abuja.
The owner of the alleged Academy rented the 3 bedroom flat for Three Million Naira to impact the tricks of cyber-frauds on his apprentices for undisclosed fees.
Plus, items recovered from the suspects included laptops, phones, charms and two vehicles: a Lexus RX350 and Toyota Highlander.
Crime Scene Photos
Essential Tools For Every ScamScam A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. Victim From SCARS Publishing
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