Operatives from the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested thirty-six individuals suspected of internet fraud at various locations in Onitsha, Anambra State.
The arrests, which took place on October 11, 2024, were based on what the EFCC described as “actionable intelligence” linking the suspects to online criminal activities.
In a statement released on Thursday via X, the EFCC revealed that preliminary investigations showed the suspects allegedly posed as foreign nationals on social media to defraud unsuspecting victims.
The operation also resulted in the seizure of valuable items, including eight luxury vehicles, high-end mobile phones, and laptops believed to have been used in the fraudulent schemes.
“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.”