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SCARS™ Scam News: Another Nigerian Scammer Arrested

EFCC Arrests Nigerian Man for N3m (USD$11,119.00) Fraud

 

The Abuja Zonal Office of the Nigerian Economic and Financial Crimes Commission, EFCC, on May 3, 2019, arraigned one Dan Musa Yakubu before Justice Hajiya Asmau of a Federal Capital Territory, FCT High Court, Lugbe on a one-count for offenses bordering on obtaining by false pretense to the tune of N3 million.

Yakubu was arrested after the EFCC acted on a petition alleging that he received the said sum from his victim as payment for the supply of gold and household items, but defaulted. He, however, failed to refund the money.

NOTE: THAT THEY ACTED ON A COMPLAINT RECEIVED FROM A SCAM VICTIM

He plead “not guilty” to the charge.

Justice Asmau has adjourned the matter to May 28, 2019, for hearing, and ordered the remand of the defendant in EFCC custody.

 

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TAGS:  Economic and Financial Crimes Commission, EFCC, Dan Musa Yakubu, Nigeria, Nigerian Scammer, Scammer Arrested,


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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:

  1. Local Police – ask them to take an “informational” police report – say you need it for your insurance
  2. Your National Police or FBI (www.IC3.gov »)
  3. 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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