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SCARSSCARS SCARS - Society of Citizens Against Relationship Scams Inc. A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims. Visit www.AgainstScams.org to learn more about SCARS.™ 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. & Scamming News: Nigerian 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. Arrests 27 ‘Yahoo-Boys’
Nigerian EFCC Arrests 27 Suspected ‘Yahoo-Boys’ In Osogbo, Nigeria And Recovers 8 Exotic Cars
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, Thursday arrested 27 suspected internet fraudsters suspected to be Yahoo boys in Osogbo when the operatives of the Commission swept on their hideouts.
The early morning raid led to the arrest of 27 men and four ladies suspected to be girlfriends of some of the arrested suspects.
According to a statement by the acting head, media and publicity, Tony Orilade obtained by our correspondent in Osogbo,
”Officials of the Commission have embarked on weeks of surveillance, working on series of intelligence gathered on the activities of suspected ‘Yahoo Boys’ in locations across the city”.
“The intelligence from a third-part was found to be substantially credible, leading to the sting operation on Thursday”
“Among the arrested suspects are Adeleke Peter, Babalola Abiodun, Aduroja Temitope, Abdulazeez Razak, Adesina Adewale, Osayintoba Dare, Adebowale Fadairo, Abdulazeez Abdullahi, Akinseye Samuel and Osanyintoba Femi.
“Others include: Austin Onyekachukwu, Oluwaseun Adesina, Ibosiola Olamilekan, Ayoola Lekan, Abdullahi Owopade, Olatunbosun Kolawole, Saheed Adebola, Osanyintoba Pelumi, Ayo Bello, Samuel Emmanuel, Olalekan Oladele, Solomon Mattew, Oyelude Opeyemi, Quadri Olatunji, Ibrahim Alao, Tunde Bello and Fatolu Temitope.”
He added that ” the Commission also recovered eight exotic cars including two Lexus and six Toyota brands, as well as many costly phones and laptops, among other items. Eight exotic cars including two Lexus and six Toyota brands, as well as many costly phones and laptops, were among the items recovered in the course of the operation.”
The suspects, who variously claimed to be graduates, students, computer engineers, and businessmen, are currently undergoing interrogation to ascertain their level of involvement in the alleged act. He added that the suspects will be charged to court as soon as investigations are concluded.
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TAGS: Scam News, News About ScamsScams 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., News About Scammers, Global Scamming News, Nigerian EFCC Arrests 27, Economic and Financial Crimes Commission
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