Crime
EFCC Warns “Yahoo Boys” Turning to Spiritual Rituals
Lagos, Nigeria — The Economic and Financial Crimes Commission (EFCC) issued a strong warning Monday to internet fraudsters, known locally as “Yahoo boys,” saying they are now using spiritual rituals to boost their scams.....KINDLY READ THE FULL STORY HERE▶
In a post on its official X account (formerly Twitter), the EFCC said, “G-boys are now going spiritual, involving themselves in rituals and making it the new usual. EFCC will come for any individual. Then, it won’t be business as usual.”
Authorities described this trend, sometimes called “Yahoo Plus,” as involving occult practices — including the use of human body parts — to improve the success of fraudulent schemes. Investigators say some scammers believe these rituals will protect them from law enforcement.
The EFCC said the warning comes as cybercrime in Nigeria evolves. For years, “Yahoo boys” have defrauded victims abroad through romance scams, phishing, fake online identities, and other digital fraud methods. Now, the agency says, scammers are combining these tactics with ritual practices.
Although no new arrests were immediately linked solely to ritual-based fraud, the EFCC pointed to ongoing prosecutions where spiritual elements were reportedly involved. In one case in Jos, Plateau State, a bishop and others are facing trial for running a cooperative-investment scam.
The commission urged banks, telecom companies, and the public to help identify suspicious transactions and warned citizens to avoid individuals promising quick wealth or spiritual assistance.
Experts say the addition of ritual practices signals a dangerous escalation in Nigeria’s cyber-fraud landscape. Combining fraud with occult practices may indicate deeper organized crime networks and complicate investigations. Some observers also warn that victims may be afraid to come forward, making prosecutions harder.
Civil society groups welcomed the EFCC’s alert but stressed the need for follow-through. “Issuing warnings is important,” said an anti-fraud advocate in Lagos. “But what matters is arrests, prosecutions, and asset recovery.”
The EFCC said it will increase surveillance of digital platforms, work with traditional and spiritual authorities, and expand international cooperation to combat fraud. It also plans to release guidelines for banks and telecom operators to identify transactions linked to ritual-based scams.
The agency made it clear that the era of “business as usual” for internet fraudsters is over. Law enforcement officials said those involved in cybercrime, with or without ritual backing, will face prosecution.
Crime
PAYING THE PRICE: EFCC Cracks Down Hard, Nails Middleman In ₦16 Million Laundering Storm!
A Federal High Court in Ikoyi, Lagos, has sentenced Sunmonu Olasunkanmi Thaoban to four years in prison for laundering ₦16 million by disguising its illegal origins and converting it into a 2018 black G-Wagon Jeep.....KINDLY READ THE FULL STORY HERE▶
Court Sentences Man to Four Years for ₦16 Million Money Laundering, Forfeits G-Wagon
A Federal High Court in Ikoyi, Lagos, has sentenced Sunmonu Olasunkanmi Thaoban to four years in prison for laundering ₦16 million by disguising its illegal origins and converting it into a 2018 black G-Wagon Jeep.
Key Details of the Case
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Guilty Plea & Sentencing: Justice Akintayo Aluko handed down the sentence on Thursday after Thaoban pleaded guilty to a two-count EFCC charge, alongside an alternative fine option of ₦1.8 million.
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The Offense: Prosecutors stated that Thaoban acted as a middleman in 2023, funneling illicit funds to purchase the luxury vehicle, violating the Money Laundering (Prevention and Prohibition) Act, 2022.
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Asset Forfeiture: In addition to the prison term, the judge ordered the permanent forfeiture of both the convict’s G-Wagon and mobile phone to the Federal Government.
Related BDC Convictions
In a separate proceeding, Justice Aluko also convicted four Bureau de Change (BDC) operators—Umar Muhammad Lamido, Yusuf Musa Yusuf, Abdulmuhimin Mahmud, and Muhammed Musa—for conducting unauthorized foreign exchange transactions outside the official market. Following their guilty pleas, each received a 12-month prison sentence with an option of a ₦100,000 fine.
Crime
THE END OF THE ROAD: Death Penalty Handed Down To Killers Of DELSU Student!.
A Delta State High Court has handed down death sentences to two individuals for their involvement in the 2018 killing of Delta State University (DELSU) undergraduate Elozino Ogege, following a ruling that found them guilty. Meanwhile, a third co-defendant facing charges related to the same incident was discharged and acquitted. The 2018 murder of Ogege had previously sparked significant public outrage and widespread demands for justice. Further details on the ruling are expected soon.....KINDLY READ THE FULL STORY HERE▶
Crime
High-Stakes Arrest: Mastermind Boko Haram Spy Caught Red-Handed By Security Operatives!.
Security forces have arrested a suspected Boko Haram informant, Abulfatahi, in Monguno, Borno State, in connection with the recent terrorist attack on Cross Kauwa.....KINDLY READ THE FULL STORY HERE▶
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Operation & Timing: Apprehended on July 27 during an intelligence-led sweep targeting a local terrorist information network. Two other suspects were previously arrested and moved to the Joint Intelligence Fusion Centre.
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Confession: During preliminary interrogations, Abulfatahi admitted to working for a Boko Haram commander named Akilu, who directs terrorist operations in Dabar Masara and Garin Mace.
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Criminal Activities: The suspect allegedly collected illegal taxes for the terrorist commander and helped select targets for abduction around Monguno.
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Evidence Recovered: Investigators found two phone numbers linked to Commander Akilu on Abulfatahi’s mobile device, which are aiding security forces in dismantling the broader network.
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Next Steps: Authorities are expanding their investigations to uncover other collaborators and strengthen ongoing counter-terrorism efforts across the Lake Chad region.
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