Exposing Olatunji Kazeem Azeez: Nigeria’s Most Notorious Scammer
In the murky world of financial fraud in Nigeria, few names resonate with as much infamy as Olatunji Kazeem Azeez. Known for his audacious scams and deceptive tactics, Azeez has left a trail of victims and shattered lives across the country.
A Pattern of Deception
Azeez’s modus operandi is both cunning and calculated. He often poses as a well-connected individual, offering lucrative opportunities or assistance in securing jobs. For instance, in 2012, he convinced a job seeker that he had connections within the Nigerian Customs Service, leading her to part with a substantial sum of N235,000. Tragically, after a staged car breakdown, Azeez drove off with her money and credentials, leaving her stranded and defrauded. Legit.ng – Nigeria news.
Similarly, Azeez targeted National Youth Service Corps (NYSC) members, offering them rides and then orchestrating fake car breakdowns. As they assisted in pushing the vehicle, he would speed off with their belongings, including phones and ATM cards. In one such incident, he exploited a victim’s ATM PIN, which was her date of birth, to further his fraudulent activities.Legit.ng – Nigeria news.+1Leadership News+1
The Cement Heist: A Family Betrayal
Azeez’s fraudulent activities escalated when he deceived his own father, a major cement distributor, into believing that a ritual could multiply hard currencies. Convinced, his father provided him with substantial amounts of money. However, instead of performing the ritual, Azeez withdrew over N700 million from his father’s business account, leading to its closure by Dangote Cement for non-payment. The shock and betrayal were so profound that his father collapsed upon discovering the theft. The Guardian
Legal Repercussions
The Economic and Financial Crimes Commission (EFCC) has made several attempts to apprehend Azeez. In 2021, 16 individuals, including someone named Oyelami Olatunji, were arrested in Lekki for internet fraud. While it’s unclear if this individual is the same as Azeez, the coincidence raises concerns about his continued fraudulent activities. efccnigeria.org
A Call to Vigilance
Olatunji Kazeem Azeez’s story serves as a stark reminder of the lengths to which scammers will go to exploit trust and deceive others. His ability to manipulate situations and people underscores the importance of vigilance and skepticism, especially when dealing with financial matters or unfamiliar individuals.
If you have encountered Azeez or fallen victim to his schemes, it’s crucial to report the incident to the EFCC or your local law enforcement agency. Together, we can work towards bringing such fraudsters to justice and preventing further harm to unsuspecting individuals.
