Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission have apprehended thirty-six individuals suspected of internet fraud in various locations across Onitsha, Anambra State.
The arrests took place on October 11, 2024, following what the EFCC described as “actionable intelligence” that linked the suspects to online criminal activities.
According to a statement by the EFCC on Thursday via X, preliminary investigations revealed that the suspects allegedly impersonated foreign nationals on social media platforms to defraud unsuspecting victims.
The operation led to the recovery of valuable items, including eight luxury vehicles, as well as sophisticated mobile phones and laptops believed to have been used in the fraudulent activities.
“Upon arrest, preliminary investigations showed that the suspects impersonated foreign nationals using social media platforms to defraud unsuspecting victims.
“Items recovered from them include eight luxury vehicles and sophisticated brands of mobile phones and laptops. The suspects will be charged to court as soon as investigations are concluded,” the statement said
The EFCC further stated, “The suspects will be charged to court as soon as investigations are concluded.”
