Operatives from the Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested seven individuals suspected of internet fraud in the Kubwa area of the Federal Capital Territory, Abuja.
The arrests, which took place on Friday, November 8, 2024, were based on credible intelligence linking the suspects to internet-related crimes.
The EFCC team reportedly moved in on the suspects following weeks of surveillance and intelligence gathering aimed at cracking down on cybercrime activities in the area.
During the operation, the EFCC confiscated a range of luxury items allegedly tied to the suspects, including 12 smartphones, two cars, one iPad, a laptop, and three exotic wristwatches.
These items are believed to have been acquired through proceeds of illicit online activities.
An EFCC official confirmed that the suspects are being held for questioning and that the items will undergo further forensic analysis to gather evidence for the case.
The EFCC spokesperson added, “This arrest reflects our ongoing commitment to combating cybercrime and ensuring that perpetrators face the full weight of the law.”
The EFCC has stated that the suspects will be formally charged once investigations are complete.
The commission also urged members of the public to be cautious of internet-based schemes and to report suspicious activities, as part of a broader effort to address the growing cybercrime threat in Nigeria
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