Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 40 suspected internet fraudsters in Tamah, Tamah Local Government Area of Nasarawa State.
According to a statement issued by the Commission, the suspects were apprehended on Wednesday, April 29, 2025, following actionable intelligence that linked them to a syndicate allegedly engaged in internet-related fraudulent activities. The intelligence prompted a coordinated operation that led to the swift arrest of all suspects at various locations within Tamah.
During the operation, EFCC operatives recovered several items believed to be tools of the trade, including five laptops and 34 mobile phones. These items are currently undergoing forensic analysis as part of ongoing investigations to establish the full extent of the suspects’ activities and possible networks.
The Commission stated that preliminary findings suggest the suspects were involved in various forms of cybercrime, including phishing, identity theft, online scams, and fraudulent impersonation designed to defraud unsuspecting individuals, both within and outside Nigeria.
The EFCC reiterated its commitment to combating cybercrime, which it described as a growing threat to Nigeria’s economy and global reputation. “The arrest is part of EFCC’s sustained efforts to clamp down on internet fraudsters across the country, in line with its mandate to eradicate financial crimes and safeguard the integrity of Nigeria’s financial system,” the statement read.
The suspects will be charged to court upon the conclusion of investigations. The EFCC also urged members of the public to remain vigilant and report suspicious online activities to law enforcement agencies to help curb the rising tide of cybercrime.
