Report Scammer To Police

EFCC returns €10, 540 to scam victim

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The Economic and Financial Crimes Commission, EFCC, has recovered and returned the sum of <span style="background-color: white; font-family: "arial" , sans-serif; font-size: 15px;"> </span><span style="background-color: white; font-family: "arial" , sans-serif; font-size: 15px;">€</span>10, 540 to a polish victim of Internet love scam.The victim, simply identified as Jamina, was allegedly duped <span style="background-color: white; font-family: "arial" , sans-serif; font-size: 15px;"> </span><span style="background-color: white; font-family: "arial" , sans-serif; font-size: 15px;"> </span><span style="background-color: white; font-family: "arial" , sans-serif; font-size: 15px;">€</span>40,000 Euros by the suspect, Gabriel Oseremen Xavi who operates a fake Facebook account with the name, Collins Page.</div>
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The suspect was traced to Benin City, Edo State, where he was arrested by EFCC operatives following a petition by the victim.<br />
Speaking on Wednesday, September 2,  at the Belgium Embassy, Abuja during the presentation of the sum of 10,540 Euro recovered from the suspected Internet fraudster, Ibrahim Lamorde, Chairman of EFCC, charged Western diplomats to sensitize their citizens against Internet love scam.<br />
Lamorde, who also urged them to focus more on lonely elderly people who have been found to be easy prey, added that “All the assets acquired by the suspect from the proceeds of the crime will be disposed off at the conclusion of trail, and the money returned to the victim.”<br />
The high point of the occasion was the presentation of the money to the Belgian Ambassador, Mr. Stephane De Loecker and his Polish counterpart, Mr. Andrzej Dycha, by Lamorde<br />
Expressing his gratitude, De Loecker, thanked the Nigerian government as well as the EFCC for what he described as ‘its commitment to curbing Internet scams.’’ He remarked that it was his first time of witnessing the restitution of a victim of scam by any law enforcement agency and urged the EFCC not to rest on her oars.<br />
The envoy assured that the Belgian government would carry out rigorous campaigns to sensitize its citizens on the dangers of love scam.<br />
In his remarks, Dycha, who also expressed his gratitude, extended invitation to the EFCC to be part of the meeting of association of  EU Consuls to further “advise and sensitize them on Internet scam.”<br />
The presentation was witnessed by the Deputy Head of Mission, Belgian Consulate, Veronique Bernad; Polish Consul, Jakub Budohoski,  and EFCC officials.</div>

EFCC returns €10, 540 to scam victim

The Economic and Financial Crimes Commission, EFCC, has recovered and returned the sum of €10, 540 to a polish victim of Internet love scam.The victim, simply identified as Jamina, was allegedly duped €40,000 Euros by the suspect, Gabriel Oseremen Xavi who operates a fake Facebook account with t…

Dec 11, 2018

Dating scammer A.K.A Yahoo boys arrested by EFCC in Lagos

<span style="font-family: PT Serif, sans-serif;"><span style="background-color: white; font-size: 17.6px;">They were arrested following intelligence report about their alleged involvement in some criminal activities.</span></span><br />
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<span style="font-family: PT Serif, sans-serif;"><span style="background-color: white; font-size: 17.6px;">The suspects who were arrested around the Egbeda and Agege area of the state defrauded their victims of huge sums of money in different currencies while posing as Americans</span></span><br />
<span style="font-family: PT Serif, sans-serif;"><span style="background-color: white; font-size: 17.6px;">Operatives of the Economic and Financial Crimes Commission, Lagos state, has arrested eight suspected internet fraudsters.</span></span><br />
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<span style="font-family: PT Serif, sans-serif;"><span style="background-color: white; font-size: 17.6px;">They were arrested following intelligence report about their alleged involvement in some criminal activities.</span></span><br />
<span style="font-family: PT Serif, sans-serif;"><span style="background-color: white; font-size: 17.6px;"><br /></span></span>
<span style="font-family: PT Serif, sans-serif;"><span style="background-color: white; font-size: 17.6px;">The suspects who were arrested around the Egbeda and Agege area of the state defrauded their victims of huge sums of money in different currencies while posing as Americans.</span></span><br />
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<span style="font-family: PT Serif, sans-serif;"><span style="background-color: white; font-size: 17.6px;">The suspects are: Samson Olujobi, 28 (a.k.a Mau Rice, Melinda Mcginnis); Abraham Sunday ( a.k.a. Raymond Dodson) 32; Gabriel Ayo ( a.k.a. Robert Mcintosh, Donald Great) 25; Omotayo Raphael (a.k.a. Michael Black) 25; Semiu Sunday Olawale (a.k.a. J. Cabtree) 23; Dafe Onosigho (a.k.a. Johna Kurz ) 27; Ewiolo Elvis (a.k.a. Morgan Moore), 32 and Usiaka Louis (a. k.a. Anthony Parker, David Smart, Alfred Norman) 22.</span></span><br />
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<span style="font-family: PT Serif, sans-serif;"><span style="background-color: white; font-size: 17.6px;">Evidences gotten from their email contain account user names and passwords of their victims who are mainly Americans.</span></span><br />
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<span style="font-family: PT Serif, sans-serif;"><span style="background-color: white; font-size: 17.6px;">The e-fraudsters also used their victims as money moles to transfer monies between countries.</span></span><br />
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Dating scammer A.K.A Yahoo boys arrested by EFCC in Lagos

They were arrested following intelligence report about their alleged involvement in some criminal activities. The suspects who were arrested around the Egbeda and Agege area of the state defrauded their victims of huge sums of money in different currencies while posing as Americans Operatives of the…

Oct 15, 2018

EFCC’s raid on night clubs for DATING SCAMMER A.K.A Yahoo boys

EFCC must conduct thorough investigation before embarking on arrests. Not everyone in a night club is a Yahoo boy. So it is important to ascertain the identity of those involved before arrest. If they are able to ascertain that criminal activities take place in any night club, they have a right to raid the night club. Mrs. Adeola Awogbemi, Consultant *End of the road for suspected fraudsters It has the right because it is a law enforcement agency. In most cases, it can easily identify Yahoo boys. The boys are scammers, who have subjected many people to pains. They are heartless people, who should not be spared by the law. How they are apprehended should not be an issue. Mr. Ila Jimoh, Businessman  EFCC has the right to enter night clubs, beer palours and relaxation centres in search of  ‘Yahoo boys’ because they are easily found there. We should not be bothered about their locations, what <br />
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matters is that they are arrested and prosecuted and EFCC has the right to fish them out of their hiding places.  Mr. Okoye Michael, Engineer I am not a lawyer so I can’t give a professional verdict on the matter but I think security operatives who want to arrest Yahoo boys’ should do so when there is an existing case between them and those allegedly defrauded. Going to a night club to arrest the ‘boys’ for me, is taking the issue somewhat far. Besides, what shows they are ‘Yahoo boys’? Was their presence in the club causing public disturbance? Mr.Odimegwu Onwumere, Worker The EFCC has powers to do sting operation to prevent financial fraud. They can raid clubs where they believe financial crimes are being committed. They will profile them and those without incriminating evidence should be released. Just like the Police Act, the process of getting criminals may be wrong but their arrest is legitimate. The police are empowered to arrest when there is enough suspicion that a crime is to be committed or being committed.Yemi Fakayejo, lawyer Even if it is in a church or mosque, law enforcement agents have the right to arrest any suspect. I hope they did not shoot in the process of arrest if they did, it is wrong. Night clubs should not be hideouts for criminals. Nigerians should discourage anything that encourages crime. Bayo Adetu, Worker By Bose Adelaja, Ebun Sessou & Frederick Okopie<br />
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EFCC’s raid on night clubs for DATING SCAMMER A.K.A Yahoo boys

Oct 08, 2018

KLM FAKE TICKET USE BY SCAMMER

All this are fake ticket use by scammer they only thing is that the reedit it and send it to there victim<div>
here are the fake one</div>
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KLM FAKE TICKET USE BY SCAMMER

All this are fake ticket use by scammer they only thing is that the reedit it and send it to there victim here are the fake one …

May 01, 2018

Court Jails Fraudster Over $53,500 Romance dating scam

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A 22 years old internet fraudster, Bike John Niye has been sentenced to one and half years imprisonment by a Lagos State High Court sitting in Ikeja,  for defrauding one Laura Wallmam of Indiana, United States of America the sum of $53,500. Justice A Akinlade slammed the prison term on Niye having found him guilty of the four count charge bordering on obtaining money by false pretense and attempt to obtain money by false pretense, preferred against him by the Economic and Financial Crimes Commission, EFCC.</div>
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Reports showed that Niye presented himself to Wallmam as businessman who operates a ‘moving’ company and needed money to get some of his goods out of storage. He met Wallmam in a dating site and has been in a relationship with her using a fictitious name, Toby Encore. </div>
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His journey to prison began on May 27th, 2010 when officials of the National Drug Law Enforcement Agency, NDLEA and DHL Courier Services intercepted a suspicious parcel containing a Teddy Bear and a Blackberry handset sent from the USA to the convict by Wallmam.  The parcel was examined and it was discovered that it contained the sum of $40,000, a Blackberry handset, and a white lady's photograph concealed in the Teddy Bear. The parcel was to be delivered to an address in Alapere, a suburb of Lagos with the name Tobi Encore and a Nigerian phone number also belonging to the same recipient. With the phone number, the convicted fraudster was traced and upon finding him, he was handed over to the EFCC for further investigations.</div>
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Upon investigation, Operatives of the Commission discovered that the name Tony Encore was used by the fraudster to deceive the American in order to defraud her.  It was found out that his real name is Bike John Niye.  The operatives also discovered that it was Niye who instructed the victim to conceal all the items in a Teddy Bear.</div>
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Investigations also revealed that Niye has been receiving various sums of money from the victim via Western Union totaling about US$25,000 before the parcel which finally landed him in jail. To enable him collect the sent funds via Western Union , findings revealed that Niye obtained a Driver's license with a forged identity bearing the name Nathan Omarkeh. He usually destroys the identity card after collecting money sent to him. </div>
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In addition to the one and half year jail term, Niye is to refund the sum of $48,500 as restitution to the victim.<br />
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Court Jails Fraudster Over $53,500 Romance dating scam

A 22 years old internet fraudster, Bike John Niye has been sentenced to one and half years imprisonment by a Lagos State High Court sitting in Ikeja, for defrauding one Laura Wallmam of Indiana, United States of America the sum of $53,500. Justice A Akinlade slammed the prison term on Niye having …

Apr 29, 2018

EFCC TAKING DOWN THE SCAMMERS

Jan 25, 2018

BTA SCAM :Basic Travel Allowance (BTA) second highest income generator for romance scams!!!!

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<span style="background-color: white; color: #000a12; font-family: "arial" , "tahoma" , "bitstream vera sans" , sans-serif; font-size: 14.004px;">Apparently the</span><span style="background-color: white; color: #000a12; font-family: "arial" , "tahoma" , "bitstream vera sans" , sans-serif; font-size: 14.004px;">'BTA' is the second highest income generator for romance scams</span><span style="background-color: white; color: #000a12; font-family: "arial" , "tahoma" , "bitstream vera sans" , sans-serif; font-size: 14.004px;">  (not just nigeria, other parts of world also) after the 'flight' fees!!!! I suppose the psychology is that if you have already paid up for them to travel, what is a little more money to let them get on the plane as they have showed 'good faith' by supposedly turning up for the 'flight' LOL</span><br />
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BTA SCAM :Basic Travel Allowance (BTA) second highest income generator for romance scams!!!!

Apparently the'BTA' is the second highest income generator for romance scams (not just nigeria, other parts of world also) after the 'flight' fees!!!! I suppose the psychology is that if you have already paid up for them to travel, what is a little more money to let them get on the plane as they h…

Dec 31, 2017