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In a significant crackdown on internet fraud, the Economic and Financial Crimes Commission (EFCC) Abuja Zonal Command apprehended 37 individuals on Wednesday, March 6, 2024. The suspects, believed to be involved in various internet fraud schemes, were caught in a series of raids conducted in the Jahi, Dawaki, and Gwarimpa areas of Abuja.
The operation was based on detailed intelligence gathering that pointed to the suspects' fraudulent activities. The EFCC's swift response led to the capture of these individuals, underlining the agency's commitment to combating financial crimes across Nigeria.
During the arrest, several items were seized, believed to be used in the fraudsters' operations. These include six vehicles, 20 laptops, 66 mobile phones, six international passports, and one Apple wristwatch. These items are crucial evidence in the ongoing investigation into the suspects' activities.
The EFCC has stated that the suspects will be charged to court as soon as the investigations are completed. This action represents a clear message to individuals involved in internet fraud that the law enforcement agencies are vigilant and will take strict actions against such illegal activities.
This arrest is part of the EFCC's ongoing efforts to rid the country of economic and financial crimes, ensuring a safer and more secure environment for legitimate businesses to thrive.