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The SCARS Institute Magazine about Scam Victims-Survivors, Scams, Fraud & Cybercrime
55 Scammers Arrested – Nigerians Execute A Major Raid
By SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc., portions EFCC
55 Scammers Arrested In Massive Raids In Nigeria
The Scammers Arrested Include Ex-Convict Scammers Returning To Crime
According to the EFCC, they executed a major raid with 55 scammers arrested, Seized 7 Cars, 79 Phones:
Internet Fraud: EFCC Arrests Ex-convict, 54 Others in Oyo Town
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested an ex-cybercrime convict, Adeniran Ayobami Tijesunimi, and fifty-four others for alleged internet fraud and related organized criminal activities. Justice Uche Agomoh of the Federal High Court, Ibadan, Oyo State had on February 15, 2022, convicted and sentenced Tijesunimi to seven months imprisonment without an option of fine for his involvement in cybercrime, but as soon as he was released he when right back to it and formed a new gang – the scammers arrested in this raid.
Tijesunimi was again arrested alongside others at Oyo town, Oyo State on July 13, 2023, following verified intelligence from a third party regarding his and other’s internet fraud activities.
Items recovered from the suspect scammers arrested include seven exotic vehicles, seventy-nine (79) mobile phones, four laptops, and several incriminating documents, among others.
The scamemrs arrested will be arraigned in court once investigations are concluded.
The tragic thing is that the Nigerians typically only charge each criminal once – for a single victim – ignoring all of the other victims of these criminals. The easily could charge each scammer arrested with multiple counts since they seized the computers and phones from each criminal, but they choose not to. The argument made by the previous EFCC chairman was that this is to simplify their own investigations, arraignments, and trial process. However, SCARS believes that this is purely political.
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. These arrests look good in the world’s media, but at the same time it allows Nigeria to say “see, this is not such a big problem, these are all or mostly first-time offenders who only scammed one person!” In effect, the whole process is a charade to improve Nigeria’s reputation worldwide.
Unfortunately, the dozens or hundreds of victims of each of the scammers arrested never get their justice. Even worse, the Nigerian government greedily keeps the stolen money from the victims except in high-profit cases. Sadly, in this case, as in most of the convictions of these arrested scammers, all the money and assets seized will be turned over to the Nigerian Treasury, and no money will be returned to the victims.
Another aspect is that when they will be convicted, the sentences reflect the absence of victim participation in the sentencing process.
It is a very imperfect process, but at least the scammers are arrested and there is some criminal justice process, and it has been improving. Though we are unsure of what the recent firing of the EFCC chairmen by the newly elected Nigerian president really means.
The Scammers Arrested are:
- Adeniran Ayobami Tijesunimi
- Ademola Saheed Adeniyi
- Olayinwola Tomiwa Rokeeb
- Moses Kehinde Biola
- Adewale Mumini Adeyemi
- Olowuoyin Qudus Atanda
- Mojeeb Adedeji Olamilekan
- Jonathan Emmanuel Opashi
- Usman Abubakar Aruwa
- Bamidele Olusoji Joseph
- Daniel Anu Omyajowu
- Olayinwola Dolapo Zacheous
- Adekunle Daniel Adeniyi
- Azeez Hammed Ademola
- Olatunde Philip Bode
- Lawal Abayomi Hammed
- Adeniyi Sheu Abiodun
- Abdulazeez Ifayemi Ayokunu
- Adeleke Sunday Arise
- Omiyale Tosin Akin
- Segun Samuel Lekan
- Popoola Oluwaseun Sunday
- Jimoh Afeez Adewale
- Bashir Qodir Yinka
- Adedeji Ibrahim Ademola
- Ajibade Samuel Femi
- Omolulu Nurudeen Alabi
- Victor Okotie Junior
- Lateef Ridwan Aremu
- Balogun Abisoye Isreal
- Yusuf Alabi Toriola
- Akinade John Damilare
- Suleiman Abdulrasaq
- Adeyewo Stephen Tomilola
- Okanlawo Olanrewaju Qodir
- Akinbola Ifafimihan Seun
- Amusat Taofeek Opeyemi
- Akintola Mojeeb Olakunle
- Adebayo Malik Adigun
- Dauda Rokeeb Opeyemi
- Oladokun Abeeb Ajadi
- Amusat Qowiyu Atanda
- Usman Olatunji Badmus
- Afonja Ifayemi Akano
- Rokeeb Olamide Taiwo
- Adebayo Gbawuga Oyetunji
- Fasasi Olasunkanmi Qodir
- Yekeen Gbolahan Samuel
- Afolabi Ayodeji Emmanuel
- Yekeen Micheal Opeyemi
- Ayinla Mathew Opeyemi
- Mikail Aliyu
- Ajibola Nejeeb Pelumi
- Bitrus Moses Bugama
- Eyamekware Gabriel Clevarly.
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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!
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♦ 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
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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.
