Nigerian Suspects Wanted by EFCC
In the first notice, the EFCC identified four Nigerians linked to the alleged fraud:
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Seyi Oloyede – Last known address: No. 166, Idimu Egbeda Road, Lagos State.
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Emmanuel Uko – Also traced to the same address in Lagos.
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Adefowora Oluwanisola – A 37-year-old whose last known location was 13, Jimoh Odutola, Ogunpa, Ibadan, Oyo State.
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Adefowora Abiodun Olaonipekun – A 44-year-old with the same Ibadan address as Oluwanisola.
The EFCC urged the public to provide any information on their whereabouts, emphasizing that tips can be submitted via their offices across Nigeria, phone numbers (09-9044751-3, 08093322644, 08183322644), or email (in**@*********ia.org).
International Connections: Foreign Suspects Named
A second notice revealed that the EFCC is also pursuing foreign accomplices believed to have collaborated in the scam. The suspects include:
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Johnson Okiroh Otieno
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Israel Mbaluka Kabera
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Joseph Michiro
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Serah Michiro
Their last known address was No. 166, Idimu Egbeda Road, Lagos State, suggesting possible coordination with the Nigerian suspects.
The Rise of Crypto Scams in Nigeria
This case highlights Nigeria’s ongoing battle against cryptocurrency-related fraud, which has surged in recent years. The EFCC has intensified efforts to clamp down on Ponzi schemes, fake investment platforms, and phishing scams targeting unsuspecting investors.
Key Lessons for Crypto Users:
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Verify platforms before investing—check regulatory status and user reviews.
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Avoid “too good to be true” returns—high-yield promises are often red flags.
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Report suspicious activity to authorities like the EFCC or cybersecurity agencies.
How to Stay Safe in the Crypto Space
With scams becoming more sophisticated, experts advise:
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Using hardware wallets for large holdings.
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Enabling two-factor authentication (2FA) on exchanges.
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Staying updated on common fraud tactics (e.g., fake support calls, cloned websites).
The EFCC’s action serves as a reminder that law enforcement is actively pursuing crypto criminals, but vigilance remains crucial for investors.
Report Tips:
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EFCC Hotlines: 08093322644, 08183322644
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Email: in**@*********ia.org
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Offices: Abuja, Lagos, Ibadan, Port Harcourt, and more.
(Sources: EFCC notices, cybersecurity reports)
