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Home Anti-Corruption EFCC Cautions Nigerians on Fraudulent COVID-19 Online Testing
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EFCC Cautions Nigerians on Fraudulent COVID-19 Online Testing

By
Tony Orilade
-
April 6, 2020
Ibrahim Magu of EFCC
Ibrahim Magu of EFCC

EFCC Cautions Nigerians on Fraudulent COVID-19 Online Testing

The Economic and Financial Crimes Commission, EFCC, has cautioned members of the public against emerging online fraudulent tactics, being explored by internet fraudsters in the wake of the donations arising from the dreaded COVID- 19 pandemic.

The Acting Chairman of the EFCC, Mr Ibrahim Magu, who disclosed the development on Monday, April 6, 2020, stated that the caution has become necessary, in view of the increasing number of complaints received by the Commission from innocent Nigerians falling prey to the antics of internet fraudsters, who are taking advantage of the pandemic to defraud unsuspecting targets.

In the last couple of days, home-bond internet users have complained of receiving several e-mails, sms, Whatsapp messages offering free services such as “Do-It-Yourself” Covid-19 tests; subscription to either Netflix, hulu, DSTV, Government Intervention/Grant of N30, 000) and other tricky offers.

Some of the fraudulent schemes are coming in the form of links that offer free data or request for the Bank Verification Number, BVN, and account details of their victims, assuring that such victims will be credited with money, as part of the federal government’s palliatives to cushion the effects of the running Stay At Home order.

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According to Magu, many of the fraudulent online messages require recipients to click and fill out an online survey and forward same to ten (10) Whatsapp users. The statement reads in part, “The messages are embedded with malwares and other malicious codes which when clicked, trigger a program that steals and compromises mails, banking logins passwords, credit- related information and other critical data contained on the recipient’s devices. Victims stand the risk of losing both confidential information and monies, since unauthorised access may have been granted to cybercriminals. They are also in danger of being infected with a ransomware which will automatically lock their electronics device.”

Magu further advised the general public to immediately take the following steps in protecting their data from theft and compromises:

i. Do not open unsolicited e-mails and click only on those that are from known and trusted sources.
ii. Do not click on any links or attachment with e-mails from unknown source.
iii. Take a closer look at URLs for spelling errors before clicking.
iv. If you need any information, go to the official website of the organisation.
v. Turn on personal Firewall on your devices.
vi. In case of on-line financial transactions, you must cross-verify with the recipient before making the payment.
vii. Install and update Anti-virus on your devices. This is key.
viii. Do not divulge to anyone via telephone, e-mail, any personal information such as Passwords, PIN numbers, ATM Cards numbers etc

According to Magu, “there is no online testing for COVID-19; such online link requesting for personal information to test for the corona virus, or provide a Do-It-Yourself (DIY) method, is part of these fraudulent new methods aimed at defrauding Nigerians of their hard-earned money, please beware“.

The EFCC’s boss also cautioned against offers of bitcoin and any offer to advertise a business and get paid.

He said, “Be wary of suspicious recommendations from friends on Facebook and Whatsapp claiming to offer investment opportunities they have benefited from”

Magu also advised members of the public to report any such fraudulent activity to the EFCC via its verified handle – @OfficialEFCC on Facebook, Twitter and Instagram, or call the hotline: +234 8093322644.

Tony Orilade
Acting Head, Media & Publicity

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IPRA Calls on UN to Curb Misinformation from AI and Social MediaNnamdi Kanu’s Threat to Break Up Nigeria Was Deliberate, FG Insists‎FACT-CHECK: Was Obi Ever Pictured Having Coffee with Gen Sani Abacha at the Presidential Villa?NUJ Urges Constitutional Backing for Journalists, Proposes Media Bailout FundBenue Police Nab Notorious Arms Traffickers, Recover Rocket Launcher, AK-47 Rifles, AmmunitionTinubu Appoints IBB's Son as Chairman, Bank of Agriculture, Names Heads of Key AgenciesIn Rivers, Customs Hands Over N20.5bn Worth of Fake Drugs to NAFDACCOUNTER-TERRORISM OPERATIONS: Troops Arrest Terrorists Collaborators, Eliminate Scores, Seize Weapons, Rescue Captives Across N'EastAdeniyi Inaugurates Lagos School Renovated by Nigeria Customs UK-Nigeria Pact to Drive Defence Innovation, Joint VenturesCustoms' Maiwada Named Among Nigeria’s 50 Most Influential PR VoicesCritique of Renaming University of Maiduguri after Muhammadu Buhari By Dr Umar ArdoFULL TEXT: President Tinubu Extols Muhammadu Buhari at Special FEC SessionAgain, FG Postpone Recruitment into Paramilitary AgenciesBuhari's Shocker: I look Forward to Leaving, and when it's time, I go to my Grave By Femi Adesina
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