Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 15 suspected internet fraudsters in Abuja’s Guzape district.
The suspects were apprehended at Amax Apartment following credible intelligence linking them to fraudulent online activities.
According to the EFCC, the operation was carried out by the Makurdi Zonal Directorate in response to increasing reports of cybercrime in the Federal Capital Territory (FCT).
Spokesman for the EFCC, Dele Oyewale, confirmed the arrests, stating that the suspects have made “useful statements” that are aiding ongoing investigations.
“We acted on credible intelligence that linked the suspects to internet fraud. The operation was swift and successful, and we recovered valuable items as evidence,” Oyewale said.
Items Recovered During Raid
During the raid, the EFCC operatives confiscated a Toyota Highlander with a customized registration number (BORNO AAA) and several mobile phones suspected to have been used for fraudulent activities.
The recovered items are being analyzed as part of the investigation to uncover the full extent of the suspects’ operations.
The EFCC spokesman disclosed that the suspects would be charged to court once the investigations are completed.
Growing Threat of Cybercrime in Nigeria
Internet fraud, popularly known as “Yahoo Yahoo” in Nigeria, has been on the rise, particularly among young people seeking quick wealth.
According to the Nigerian Communications Commission (NCC), Nigeria ranks high among African countries affected by cybercrime, with an estimated annual loss of $500 million due to fraudulent online activities.
The EFCC has intensified its crackdown on internet fraudsters, launching multiple operations across the country to curb the menace.
Guzape: A New Haven for Cybercrime?
Guzape, a highbrow area in Abuja, is known for its luxury apartments and serene environment, making it an attractive location for wealthy individuals.
However, the area is gradually gaining notoriety as a hideout for internet fraudsters who exploit its exclusivity to evade law enforcement.
Security experts have warned that cybercriminals are increasingly moving to upscale neighborhoods to avoid suspicion.
A security analyst, Ibrahim Musa, noted, “These fraudsters believe they are safe in luxury apartments where they blend in with legitimate wealthy residents. It poses a challenge for law enforcement agencies.”
EFCC’s Ongoing Battle Against Internet Fraud
The EFCC has been relentless in its fight against cybercrime, with several high-profile arrests recorded in recent months.
Just last month, the anti-graft agency raided a similar hideout in Ekpoma, Edo State, where 20 suspected internet fraudsters were arrested.
The EFCC has also expressed concerns over the involvement of foreign nationals in internet fraud, alleging that some collaborate with Nigerians to execute sophisticated schemes.
Legal Consequences and Public Reactions
The suspects are expected to face charges under the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015, which prescribes severe penalties for internet fraud.
Legal expert Barrister Tunde Adesanya explained, “If found guilty, they could face up to seven years imprisonment or a fine of up to N10 million, depending on the severity of the crime.”
The news of the arrests has sparked reactions on social media, with many Nigerians applauding the EFCC’s efforts to curb cybercrime.
“Well done, EFCC! These fraudsters give Nigeria a bad name internationally,” wrote a user on X (formerly Twitter).
However, some have called for a more preventive approach, urging the government to create job opportunities for youths to reduce the lure of internet fraud.
EFCC’s Warning to Cybercriminals
The EFCC has reiterated its commitment to eradicating internet fraud in Nigeria, warning that no hiding place is safe for cybercriminals.
Dele Oyewale emphasized, “We will continue to track and arrest those involved in internet fraud, no matter where they are hiding. The law will take its full course.”
Moving Forward
As investigations continue, the EFCC has urged the public to remain vigilant and report suspicious online activities.
The anti-graft agency also advised landlords to thoroughly vet tenants to avoid unwittingly harboring fraudsters.
The 15 suspects are currently in EFCC custody and will soon be arraigned in court.
