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The SCARS Institute Magazine about Scam Victims-Survivors, Scams, Fraud & Cybercrime
49 Scammer Nigerian Gang Taken Down
By SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
49 Scammers Arrested In Another Major Raid In Nigeria – Another Gang Taken Down
The Nigerian Economic and Financial Crime Commission (EFCC) Arrests 49 Internet Fraud Suspects in Ekiti, Oyo, Nigeria
In a typical week, the Nigerian EFCC is taking down 2-3 small-medium-sized gangs a week. Unfortunately, almost never large-scale organizations.
Operatives of the Ibadan, Nigeria Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 47 (forty-seven) suspected internet fraudsters, plus 2 others – 49 total
The Nigerian suspects were arrested at Ikere Road and Iworoko areas of Ado-Ekiti, Ekiti State following intelligence on their alleged cyber fraud activities in the State.
The Nigerian suspects are Adeyemi Joshua Adeniran, Ajaye Redmond Damilare, Nwaji Mathew, Jegede Boluwaji Victor, Oyetunji Sunday Wole, Damilola Awopetu Ayomide, Ajayi Temitope Ayomide, Babajide Adebisi Victor, Balogun Precious Akinwale, Obie Jacob Onatakaroma, Olonitola Olamilekan, Ajewole Ojo Kayode, Aina Toluwani Emmanuel, Adebayo Akinwumi Oluwadamilare, Omowaye Oluwatosin Olamilekan, Oyewale Francis Oyomilekan, Arowolo Ayomide Gift, Shotonwa Babatunde Omotoyosi, Ochochie Silas Ochola, Ojo Seyitan David, Onile Ayodeji Raphael, and Abiodun Oluwatosin Opeyemi.
Others are: Adebayo Gbenga Musbau, Oyebade Ayomide Olamide, Egunjobi Samuel Gbenga, Oladokun Toheeb Adeko Save la, Adesola Benjamin Adebowale, Edamisan Olakunle, Adesola Isaac Babatunde, Oyewole Gideon David, Lawal Tosimile Moses, Adeleke Adekunle Samson, Oladiti Abiodun Akanji, Ajayi Charles Temitayo, Adeyemi Oluwasegun Adeboye, Ernest Solomon Temitope and Atoun Olalekan Timilehin.
The rest are: Olorunyomi Sina Ayo, Babatunde Emmanuel Babalola, Yusuf Saka Olaoluwatobi, Falaye Babatunde Temitope, Ilesanmi Damilola Ayomide, Badmus Yusuf Omobolaji, Komolafe Emmanuel Feranmi, Babajide Adebisi Victor, Adamolekun Olamiji and Oshatimi Samuel Omoniyi.
In a related Nigerian development, the Oyo State Command of the Nigerian Police arrested and handed over two cybercrime suspects, Emiola Usman, and Kamorudeen Quayum, to the Ibadan Zonal Command of the EFCC, for further investigation.
Items recovered from the suspects include fifteen (15) exotic cars, sixteen (16) laptops, seventy-seven (77) mobile phones, and other incriminating documents, among others.
The suspects will be charged in Nigerian court as soon as the investigations are concluded.
PHOTO: Shows criminals arrested and cars seized
SCARS NOTE: The Nigerians typically only charge each criminal once – for a single victim – ignoring all of the other victims of these criminals. This is to simplify their own investigation, arraignment, and trial process. This neither brings justice for the victims nor makes the criminals account for the extreme pain and harm they have caused. The result is usually very short prison sentences or even community services since most are not viewed as serial criminals but just first-time offenders.
SCARS NOTE: Sadly all money and assets seized will be turned over to the Nigerian Treasury, and no money will be returned to victims. Also, sentences reflect the absence of victim participation in the sentencing process.
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TABLE OF CONTENTS
- 49 Scammers Arrested In Another Major Raid In Nigeria – Another Gang Taken Down
- Important Information for New Scam Victims
- Statement About Victim Blaming
- SCARS INSTITUTE RESOURCES:
- Psychology Disclaimer:
- More ScamsNOW.com Articles
- A Question of Trust
- SCARS Institute™ ScamsNOW Magazine
Society of Citizens Against Relationship Scams Inc. [SCARS]
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Important Information for New Scam Victims
Please visit www.ScamVictimsSupport.org – a SCARS Website for New Scam Victims & Sextortion Victims
SCARS Institute now offers a free recovery program at www.SCARSeducation.org
Please visit www.ScamPsychology.org – to more fully understand the psychological concepts involved in scams and scam victim recovery
If you are looking for local trauma counselors, please visit counseling.AgainstScams.org
If you need to speak with someone now, you can dial 988 or find phone numbers for crisis hotlines all around the world here: www.opencounseling.com/suicide-hotlines
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 not to blame themselves, better develop recovery programs, and 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
SCARS INSTITUTE RESOURCES:
IF YOU HAVE BEEN VICTIMIZED BY A SCAM OR CYBERCRIME
♦ If you are a victim of scams, go to www.ScamVictimsSupport.org for real knowledge and help
♦ Enroll in SCARS Scam Survivor’s School now at www.SCARSeducation.org
♦ To report criminals, visit https://reporting.AgainstScams.org – we will NEVER give your data to money recovery companies like some do!
♦ Sign up for our free support & recovery help by https://support.AgainstScams.org
♦ Join our WhatsApp Chat Group at: https://chat.whatsapp.com/BPDSYlkdHBbDBg8gfTGb02
♦ Follow us on X: https://x.com/RomanceScamsNow
♦ Follow us and find our podcasts, webinars, and helpful videos on YouTube: https://www.youtube.com/@RomancescamsNowcom
♦ SCARS Institute Songs for Victim-Survivors: https://www.youtube.com/playlist…
♦ See SCARS Institute Scam Victim Self-Help Books at https://shop.AgainstScams.org
♦ Learn about the Psychology of Scams at www.ScamPsychology.org
♦ Dig deeper into the reality of scams, fraud, and cybercrime at www.ScamsNOW.com and www.RomanceScamsNOW.com
♦ Scam Survivor’s Stories: www.ScamSurvivorStories.org
♦ For Scam Victim Advocates visit www.ScamVictimsAdvocates.org
♦ See more scammer photos on www.ScammerPhotos.com
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Psychology Disclaimer:
All articles about psychology and the human brain on this website are for information & education only
The information provided in this and other SCARS articles are intended for educational and self-help purposes only and should not be construed as a substitute for professional therapy or counseling.
Note about Mindfulness: Mindfulness practices have the potential to create psychological distress for some individuals. Please consult a mental health professional or experienced meditation instructor for guidance should you encounter difficulties.
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
If you are in crisis, feeling desperate, or in despair, please call 988 or your local crisis hotline.
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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.
