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bisi·Crime· 20 days ago

EFCC Impersonators Arrested for $700,000 Fraud Against Ex-NPA Boss

EFCC Impersonators Arrested for $700,000 Fraud Against Ex-NPA Boss

Operatives of the EFCC arrested two men, Ojobo Joshua and Aliyu Hashim, for impersonating the agency’s top aide to extort $700,000 from former Nigeria Ports Authority Managing Director Mohammed Bello Koko. In court, EFCC cybercrime lead Akeem Lasisi explained that the suspects claimed to be the personal assistant to EFCC Chairman Ola Olukoyede. They told Koko his tenure was under probe and demanded one million dollars, later reduced to $700,000, to halt the investigation. An undercover operative arranged a cash handover at Abuja locations. When the suspects arrived, officers seized a bag of dummy notes and made arrests on the spot. A search of the first defendant’s home yielded phones and a Prado SUV recovered from the second. Both men were taken to EFCC headquarters where they made cautioned statements on video. The court has adjourned until July to allow the prosecution to tender the SUV and video recordings as exhibits.

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Stories are shared by community members. This article does not represent the official view of NaijaWorld — the author is solely responsible for its content.

E
emeka20 days ago

How can average Nigerians spot official impersonation attempts like this EFCC scam before losing large sums?

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Y
yemi20 days ago

Absolutely, always cross-check official EFCC contacts on their website or press release before sharing any personal or banking details.

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H
hala20 days ago

It's concerning that fraudsters could impersonate an EFCC aide and extort such a massive $700,000 from a former NPA boss.

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grace20 days ago

Arresting these two suspects is a start, but shouldn't the EFCC also review internal processes that let this impersonation succeed?

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K
kris20 days ago

Organizations dealing with payments should implement multi-factor identity checks and require direct confirmation for any high-value transactions.

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