Fraud Crackdown: EFCC Secures 65 Convictions In North West

The Economic and Financial Crimes Commission (EFCC) has achieved a significant victory in its fight against financial fraud in northwestern Nigeria, securing 65 court convictions of fraudsters in Sokoto, Kebbi, and Zamfara states between January and December 15, 2023.
Sokoto Zonal Commander, Mr. Aliyu Yunusa, made this announcement at a year-end get-together organized by the commission to celebrate its accomplishments. Yunusa attributed the success to the dedication of staff, support from partner organizations, and the collaboration of Community-Based Organizations (CBOs) and individuals.
Yunusa noted the zone’s remarkable achievement in surpassing its initial target of 50 convictions.
Yunusa said the prevalent cases recorded during this period, included impersonations using other individuals’ National Identification Numbers (NIM) in proxy, receiving stolen funds, ATM card cloning for unauthorized withdrawals, and fraud through false pretenses.
“The most important celebration is that we stopped various crimes, discovered numerous frauds, and recovered funds from fraudsters within the year,” Yunusa expressed during the gathering.
He stressed that the event aimed to motivate the staff by showcasing achievements and addressing challenges to enhance performance in the coming year. Yunusa also highlighted the need for more specialized training in cybercrime investigation due to fraudsters’ use of sophisticated modern techniques.
The EFCC commander underscored the commitment to collaborating with various groups such as zero corruption tolerance clubs in schools, NYSC, and Community Development clubs to combat crimes at different levels.
Commending the vital role played by journalists in supporting the EFCC, Yunusa urged them to intensify their efforts in sensitizing the public about various forms of fraud and the activities of the EFCC, aimed at curbing illicit financial transactions.
The event, attended by heads of federal and state agencies along with community groups, underscores the collaborative approach to combat financial fraud in the region.
NAN)