ScamsNOW!
The SCARS Institute Magazine about Scam Victims-Survivors, Scams, Fraud & Cybercrime
Is The Nigerian EFCC Serious Again?
By SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc., portions EFCC
After Nearly A 3 Week Hiatus, The Nigerian EFCC Is Back Arresting Scammers!
After the abrupt removal of the Nigerian EFCC Chairman and the appointment of his replacement, the EFCC’s enforcement took a nose dive!
Many are questioning the Nigerian government’s commitment to eradicating online criminals/cybercriminals from Nigeria. And the hiatus of the last 3 weeks is not speaking well of their efforts.
Under the previous Nigerian EFCC chairman, they arrested nearly 5,000 criminals in 2022. Now that we are at the midpoint of the year and the new management has not even arrested 100.
These are very disappointing results from Nigerian law enforcement. It leaves many wondering if the new Nigerian President has been corrupted by organized crime and if this was a deliberate effort to destroy the EFCC’s effectiveness. With the world watching, perhaps it is time for more direct political advocacy to get the Nigerian government’s attention.
At least this week a new Nigerian gang was shut down and 12 scammers were arrested, but this is a one-time event and does not speak to renewed commitment!
Latest Nigerian Arrests:
12 NIGERIAN SCAMMERS ARRESTED – THE FIRST ARREST IN NEARLY 3 WEEKS
a PAIR OF Siblings AND 10 Other Suspected Internet Fraudsters Nabbed in Abuja
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command arrested 12 suspected internet fraudsters.
The suspects, including two brothers, Maxwell Nwanno and Kingsley Nwanno, were arrested at different estates in Gwarimpa, Katampe, and Karu, axes of Abuja, following credible intelligence on their alleged criminal activities.
The other suspects are Owoh Chinedu, Ricaldo Francis, Thomas Pante, Chika Okoh, Okusun Destiny, and Richard Anthony.
Others include Jonathan Victor, Ekulonor Emmanuel, Thompson Amieghemen, and Kingsley Henry.Items recovered from the suspects include over 20 mobile phones of different makes, nine laptops, three luxury Mercedes Benz cars, a Toyota Avalon, and a Lexus 330.
They will be charged in court as soon as investigations are concluded.
• 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.
More About Nigeria’s EFCC
- 49 Scammer Nigerian Gang Taken Down (scamsnow.com)
- EFCC TROUBLES JUST KEEP GETTING WORSE (on Facebook)
- Corruption in Nigeria – The new Nigerian president, Bola Tinubu, has promised to improve law and order in Nigeria(Facebook)
- BREAKING NEWS: EFCC UNDER SEIGE! – CIVIL WAR IN LAW ENFORCEMENT IN NIGERIA (romancescamsnow.com)
Resources:
- Reporting Scams & Scammers go to: reporting.AgainstScams.org
- SCARS Support Groups Sign up: support.AgainstScams.org
- Trauma Counseling & Therapy Resources: counseling.AgainstScams.org
More:
- 49 Scammer Nigerian Gang Taken Down (scamsnow.com)
- Nigerian National Sentenced to 82 Months in Prison (scamsnow.com)
- The Cost Of Global Cybercrime (scamsnow.com)
- Nigerian Scammers Convicted 2022 – Part 1 – Real Nigerian Scammer Names (romancescamsnow.com)
- Nigerian Scammers Convicted 2022 – Part 2 – Real Nigerian Scammer Names (romancescamsnow.com)
- Nigerian Scammers Convicted 2022 – Part 3 – Real Nigerian Scammer Names (romancescamsnow.com)
- Nigerian Scammers Convicted 2022 – Part 4 – Real Nigerian Scammer Names (romancescamsnow.com)
- Nigerian Scammers Convicted 2022 – Part 5 – Real Nigerian Scammer Names (romancescamsnow.com)
- Nigerian Scammers Convicted 2022 – Part 6 – Real Nigerian Scammer Names (romancescamsnow.com)
- Nigerian Scammers Convicted 2022 – Part 7 – Real Nigerian Scammer Names (romancescamsnow.com)
- Nigerian Scammers Convicted 2022 – Part 8 – Real Nigerian Scammer Names (romancescamsnow.com)
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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!
♦ Follow us and find our podcasts, webinars, and helpful videos on YouTube: https://www.youtube.com/@RomancescamsNowcom
♦ 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
You can also find the SCARS Institute on Facebook, Instagram, X, LinkedIn, and TruthSocial
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.
