EFCC arrests nine suspects for alleged internet fraud in Abuja

EFCC arrests nine suspects for alleged internet fraud in Abuja

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested nine suspected internet fraudsters in different locations across the Federal Capital Territory, Abuja. The arrests were carried out as part of the commission’s ongoing efforts to curb cybercrime and other related financial fraud in the country.

According to a statement released by the EFCC, the suspects were apprehended on Tuesday, March 4, 2025, during coordinated sting operations at Sunnyville Estate in Lokogoma and Open Heaven Estate in Dawaki, both in Abuja. The operations were based on credible intelligence gathered by the commission regarding their alleged involvement in fraudulent online activities.

During the operation, EFCC operatives recovered several incriminating items from the suspects, including four high-end luxury vehicles, several laptops, iPads, and mobile phones, all believed to be proceeds of illegal activities. The commission also disclosed that forensic analysis of the seized devices is underway to gather further evidence against the suspects.

While confirming the arrests, the EFCC reiterated its commitment to combating cybercrime and other forms of financial fraud in Nigeria. The agency emphasized that the suspects will be charged to court upon the conclusion of investigations, in accordance with the provisions of the law.

The commission further warned individuals engaging in fraudulent internet schemes to desist from such criminal activities, as it remains resolute in its mission to bring perpetrators to justice.

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