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EFCC arrests man for allegedly impersonating operative, obtaining N3 million
NG🏛️ PoliticsCenter9 days ago

EFCC arrests man for allegedly impersonating operative, obtaining N3 million

The Economic and Financial Crimes Commission (EFCC) in Nigeria has arrested a man named Nuhu Dahiru for allegedly impersonating an EFCC operative and defrauding the public of N3 million. The arrest was made by the EFCC's Maiduguri Zonal Directorate in Borno State. According to the EFCC, Dahiru used a false identity to deceive members of the public, and N3 million was recovered from him upon arrest. This is not the first instance of such fraud; in 2024, police in Niger State arrested five individuals who pretended to be EFCC officers and abducted two university students, demanding ransom money. Similar cases have occurred in Lagos and Adamawa states, where suspects were caught pretending to be EFCC officials to extort money or offer fraudulent services. The EFCC continues to warn the public about these scams.

The Nigerian Upstream Petroleum Regulatory Commission (NUPRC) has officially denied reports of ongoing recruitment efforts, dismissing allegations that fake employment letters, some generated using artificial intelligence, were circulating in its name. In a statement released on Tuesday by its spokesperson, Eniola Akinkuotu, the commission clarified that it was not conducting any recruitment exercises at present and urged the public to disregard any purported job offers issued under its authority. The warning follows reports of fraudulent schemes where individuals have used forged documents to mislead job seekers and extract financial information. The NUPRC emphasized that the fake letters, which bore the names of individuals unaffiliated with the regulatory body, were being exploited by criminal actors to defraud citizens. According to the commission, these documents were used to solicit payments under the pretense of securing employment with the NUPRC. The agency has already informed relevant law enforcement authorities about the situation and is waiting for the results of ongoing investigations. It reiterated that all future recruitment processes will adhere strictly to legal and governmental guidelines. This incident is part of a broader trend of fraudulent recruitment practices targeting vulnerable job seekers. Similar cases have emerged in recent years, involving multiple institutions and regions. For instance, the Economic and Financial Crimes Commission (EFCC) recently arrested a man named Nuhu Dahiru for impersonating an EFCC operative and defrauding members of the public. The suspect was apprehended in Maiduguri, Borno State, after using a fabricated identity to collect N3 million from victims. This case is not isolated; the EFCC has previously addressed similar incidents, including one in 2024 where five individuals were arrested for posing as EFCC officials and abducting students in Niger State. In that earlier case, the suspects, armed with fake EFCC identity cards, targeted students at an educational institution, demanding ransom after detaining them. The police later intervened, leading to the arrest of three suspects, although one managed to escape. The suspects admitted during interrogations that they had been operating under the guidance of informants and viewed the activity as a means of income. These incidents highlight the persistent challenge of identity theft and fraud within Nigeria's law enforcement and regulatory sectors. Another example involves a different type of deception, where individuals have impersonated registered professionals to sell counterfeit goods. In Kano, the police arrested five suspects accused of using the name of a registered traditional medicine practitioner to distribute fake herbal remedies. The suspects were identified as Muhammad Usman, Husaini Kabir, Hassan Kabir, Suleiman Salihu, and Nura Garba. They were apprehended after a complaint from the owner of a local clinic, who alleged that the suspects had collected money from customers without delivering the promised medications and had sold harmful counterfeit products. The Kano police warned the public to remain vigilant and to verify the legitimacy of products and vendors, especially when engaging in online transactions. They also cautioned that those involved in such illegal activities would face severe legal consequences. These cases illustrate how fraud extends beyond financial scams to include health-related deceptions, often exploiting trust in established institutions or individuals. Across these instances, there is a consistent theme: the misuse of institutional or professional identities to manipulate and exploit the public. Whether through fake employment letters, impersonation of law enforcement, or counterfeit medical products, the perpetrators rely on deception to gain financial benefit. Authorities have responded by taking action against offenders, but the recurrence of such crimes underscores the need for continued vigilance and improved measures to prevent identity-based fraud. As investigations continue, the focus remains on protecting the public from exploitation and ensuring that institutions maintain the integrity of their operations.

4 reports

Vanguard Nigeria logoVanguard NigeriaIndependentCenterFactual 85Objective 9012 days ago
No recruitment ongoing — NUPRC disowns fake, AI-generated employment letters

The Nigerian Upstream Petroleum Regulatory Commission (NUPRC) has denied involvement in any current recruitment processes and warned the public about fake employment letters circulating online. These letters, reportedly generated using artificial intelligence, bear the names of individuals unknown to the commission and are being used by criminals to defraud job seekers. The NUPRC stated that it has informed law enforcement agencies about the scam and urged people to remain cautious. The commission emphasized that any future recruitment would follow legal procedures and government regulations. This incident highlights a broader trend of fraudulent recruitment practices in Nigeria.

Bias read (Center): The article reports on a regulatory body denying involvement in a fraud scheme and advising caution. It does not take a stance on political issues, nor does it favor any side in the discussion. The content remains neutral and factual.

Why factuality (85): The article accurately reports the NUPRC's official statement regarding fake employment letters and AI-generated documents. It reflects the commission’s position that no recruitment is ongoing and that they have reported fraudulent activities to law enforcement. The information aligns with typical r

Why objectivity (90): The article presents the NUPRC's statements in a neutral tone, avoiding emotionally charged language. It provides factual information without taking sides or expressing personal opinions, maintaining a balanced and objective perspective.

The Punch logoThe PunchIndependentCenterFactual 85Objective 809 days ago
Five nabbed for selling fake herbs

Nigerian police in Kano arrested five individuals accused of impersonating a registered traditional medicine practitioner to sell counterfeit herbal products. The suspects were identified as Muhammad Usman, Husaini Kabir, Hassan Kabir, Suleiman Salihu, and Nura Garba. They allegedly used the name and business identity of Abdulwahab Abubakar, CEO of a legitimate herbal clinic, to defraud customers by collecting payments without delivering medicines and selling harmful fake herbal mixtures. The arrests followed a complaint from the clinic’s owner, who claimed the suspects also conducted fraudulent lectures. The police emphasized the need for public vigilance against such scams and warned offenders of legal consequences.

Bias read (Center): The article presents a factual report on a criminal investigation involving counterfeit herbal medicine sales and impersonation. While the issue of counterfeit goods and fraud has broader societal implications, the framing remains neutral, focusing on the actions of the suspects and the police's law

Why factuality (85): The article reports on the arrest of five individuals accused of selling counterfeit herbal medicine under a registered practitioner's name. It cites a statement from the Public Relations Officer of Zone One, Abdullahi Hussaini, confirming the arrests based on a complaint from Abdulwahab Abubakar. T

Why objectivity (80): The tone remains neutral, focusing on the facts of the arrests and the warning to the public. While there is a slight emphasis on the dangers of counterfeit medicine, it does not overtly take sides or show bias toward any particular group.

The Punch logoThe PunchIndependentCenterFactual 85Objective 809 days ago
Police arrest five over fake herbal medicine, impersonation in Kano

In Kano, Nigeria, police arrested five individuals accused of impersonating a registered traditional medicine practitioner and selling counterfeit herbal medicines. The suspects allegedly used the name and business identity of Abdulwahab Abubakar, CEO of a legitimate clinic, to defraud customers by collecting payments without delivering medicines and distributing harmful fake products. The arrests followed a complaint filed on August 10, 2026, by the clinic's owner. The suspects included Muhammad Usman, Husaini Kabir, Hassan Kabir, Suleiman Salihu, and Nura Garba, who admitted their involvement. Authorities warned the public to verify product and vendor authenticity before transactions, especially online.

Bias read (Center): The article presents a factual report on a criminal investigation involving fraud and counterfeit goods, without overt ideological slant. It focuses on law enforcement action and public safety warnings, balancing both the legal consequences and preventive advice. There is no evident partisan framing

Why factuality (85): This article provides the same information as the first, including the names of the suspects, the nature of the offense, and the source of the complaint. It corroborates the facts reported in the first article, maintaining consistency with the cross-source consensus.

Why objectivity (80): The article maintains an objective tone, presenting the facts without emotional language or editorializing. It focuses on the police action and the public warning, without taking a stance beyond what is stated in the official report.

Premium Times Nigeria logoPremium Times NigeriaIndependentCenterFactual 85Objective 8013 days ago
EFCC arrests man for allegedly impersonating operative, obtaining N3 million

The Economic and Financial Crimes Commission (EFCC) in Nigeria has arrested a man named Nuhu Dahiru for allegedly impersonating an EFCC operative and defrauding the public of N3 million. The arrest was made by the EFCC's Maiduguri Zonal Directorate in Borno State. According to the EFCC, Dahiru used a false identity to deceive members of the public, and N3 million was recovered from him upon arrest. This is not the first instance of such fraud; in 2024, police in Niger State arrested five individuals who pretended to be EFCC officers and abducted two university students, demanding ransom money. Similar cases have occurred in Lagos and Adamawa states, where suspects were caught pretending to be EFCC officials to extort money or offer fraudulent services. The EFCC continues to warn the public about these scams.

Bias read (Center): The article reports on a criminal case involving impersonation of an anti-corruption agency, which is a matter of public interest but does not take a clear ideological stance. It presents facts from multiple instances across different regions and includes quotes from law enforcement and the EFCC, as

Why factuality (85): Reports on a different fraud case involving ATM card theft and the arrest of three suspects. Details match those in Articles 6 and 7, supporting cross-source consistency.

Why objectivity (80): Neutral tone, presenting the facts without emotional or biased language.

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