EFCC Arrests Woman for €8.37M Fraud
EFCC arrests Nigerian woman Sophina Mbah for defrauding victim of N19 million and €8,370. Operatives arrested suspect after victim reported false Certificate of Sponsorship (CoS) scheme on TikTok. Mbah allegedly claimed to be Glasgow psychologist with CoS contacts, demanding €12,000-€13,000 payment. Victim paid N19 million in 8 tranches (Aug-Dec 2024) and € payments in 4 tranches (Aug-Nov 2024). Suspect failed to deliver CoS, blocked victim after requesting refund. EFCC investigating, suspect to face court. Prohibited under Section 419 of Nigeria Criminal Code Act (3-year minimum imprisonment).