EFCC Arrests 22 Suspected Internet Fraudsters in Abia State, Jails ‘Mama Boko Haram’ for N6m Fraud

The Economic and Financial Crimes Commission (EFCC) continues its crackdown on financial crimes with two significant operations involving internet fraudsters in Abia State and a high-profile fraud case in Maiduguri. Below are the detailed developments:

22 Internet Fraud Suspects Arrested in Abia State

Operatives of the Uyo Zonal Directorate of the EFCC arrested 22 suspected internet fraudsters in Abia State on Friday, December 6, 2024. The suspects were apprehended during a sting operation conducted in Umuagu and Olokoro areas of the state. This operation highlights the EFCC’s sustained efforts to combat cybercrime across Nigeria.

During the raid, the EFCC recovered six exotic cars, eight laptops, and 36 mobile phones, believed to be instruments used for committing the alleged crimes. The suspects, who are currently in custody, are undergoing interrogation as investigations continue. According to the EFCC, the suspects will be arraigned in court as soon as the investigations are concluded. The Commission reiterated its commitment to eradicating internet fraud, a menace that has tarnished Nigeria’s global reputation.

Court Sentences Aisha Wakil, a.k.a. ‘Mama Boko Haram,’ to Five Years Imprisonment

In another significant development, Justice Aisha Kumaliya of the Borno State High Court in Maiduguri convicted Aisha Alkali Wakil, popularly known as “Mama Boko Haram,” along with two others, for N6 million fraud. The conviction, handed down on November 28, 2024, underscores the EFCC’s resolve to hold high-profile offenders accountable.

Wakil, the Chief Executive Officer of Complete Care and Aid Foundation, alongside Programme Manager Tahiru Saidu Daura and Country Director Prince Lawal Shoyode, faced charges of conspiracy, cheating, and giving false information. They were found guilty of dishonestly inducing Alhaji Bukar Kachalla of Abks Ventures Limited to deliver a Toyota Camry 2012 model worth N6 million under the pretense of executing a contract.

Details of the Fraud and Conviction

The case stemmed from events between October and November 2018, during which the defendants falsely claimed to have the capacity to procure the car on behalf of their NGO. Instead, they neither delivered the vehicle nor refunded the petitioner. Counsel for the EFCC presented compelling evidence, including three witnesses and several exhibits, which led to their conviction.

Justice Kumaliya sentenced the three convicts to five years imprisonment each without an option of a fine. Additionally, they were ordered to restitute N3.5 million to the petitioner or face an additional five years in prison. This judgment sends a strong message about the consequences of misusing charitable platforms for fraudulent activities.

EFCC’s Unrelenting Efforts to Combat Financial Crimes

The EFCC has intensified its operations to rid Nigeria of internet fraud and other financial crimes. The arrest of 22 suspected fraudsters in Abia State reflects the Commission’s focus on tackling cybercrime hotspots. Meanwhile, the successful prosecution of Aisha Wakil and her co-conspirators demonstrates the agency’s effectiveness in pursuing high-profile cases and securing convictions.

These developments highlight the EFCC’s dual approach of addressing everyday financial crimes and holding influential individuals accountable. As Nigeria grapples with the impacts of fraud on its economy, the EFCC’s proactive measures offer hope for a corruption-free future.

Broader Implications for Cybersecurity in Nigeria

This operation represents a significant milestone in Nigeria’s ongoing fight against cybercrime. The EFCC’s proactive approach sends a strong message to potential cybercriminals about the consequences of engaging in digital financial fraud. By consistently targeting and prosecuting such networks, the agency plays a crucial role in protecting the country’s digital economic ecosystem.
The arrest of these 22 suspects highlights the growing sophistication of law enforcement agencies in combating increasingly complex digital crimes. It also underscores the importance of continuous investment in technological capabilities and training for cybercrime investigation units.