How EFCC’s Sting Operation Led to Arrest of 19 Fraudster in Lagos Estate
Alex Enumah in Abuja A sting operation by operatives of the Lagos Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Monday, has led to the arrest of
On Monday, Lagos Director 1 of the Economic and Financial Crimes Commission (EFCC) conducted a sting operation at Applewood Estate, Orchid Road, Lekki, Lagos State, resulting in the arrest of 19 individuals suspected of engaging in fraudulent activities. The EFCC aimed to apprehend cybercrime fraudsters who allegedly obtained funds from unsuspecting victims using gift cards, cryptocurrencies, and international money transfers by impersonating various individuals.
The operation commenced at 5am and successfully led to the arrest of 21 suspected cybercrime fraudsters, along with the seizure of five exotic cars. The suspects were apprehended following diligent pre-arrest surveillance and reconnaissance of their criminal activities. A young woman who alerted the fraudsters by making telephone calls was apprehended, and her phone was confiscated until the operation concluded before being returned.
Preliminary investigations revealed that 19 suspects faced indictment, while two others were subsequently released. The EFCC affirmed that all indicted suspects would be arraigned in court promptly, and the agency reaffirmed its commitment to combatting economic and financial crimes, as well as other acts of corruption, emphasizing that further operations against corruption are expected.
The EFCC expressed its appreciation for the public's continued support and called for condemnation of the activities of fraudsters tarnishing the nation's reputation. The commission assured Nigerians of a harassment-free, transparent, and lawful operation, inviting constructive engagement to assist in its mission.
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