The Economic and Financial Crimes Commission (EFCC) recently arrested four people who were allegedly involved in a $1 million fraud by pretending to be the Commission’s Chairman, Mr. Ola Olukoyede. According to a statement released by the EFCC on August 29, 2024, the suspects—Ojobo Joshua, Aliyu Hashim, Thomas Oduh, and Paul Ogiji—were apprehended on Wednesday, August 28, 2024, in two different locations in Abuja: Gimbiya Street, Garki, and the Apo Legislative Quarters.

The group of suspects reportedly targeted Mr. Mohammed Bello-Koko, the former Managing Director of the Nigeria Port Authority (NPA). They contacted him, falsely claiming that he was under investigation by the EFCC for supposed fraudulent activities during his time as the head of NPA. By impersonating the EFCC Chairman, the fraudsters aimed to extort money from Mr. Bello-Koko, threatening him with fake charges and legal consequences.

The EFCC has assured the public that the suspects will face legal action as soon as the investigation is completed. The Commission also emphasized its commitment to maintaining integrity and transparency in its operations while warning the public to be cautious of individuals impersonating its officials.