EFCC Nabs 36 Internet Fraudsters in Onitsha, Seizes Luxury Cars and Gadgets
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested 36 individuals suspected of engaging in internet fraud across various locations in Onitsha, Anambra State.
The arrests, carried out on October 11, 2024, followed what the EFCC described as “actionable intelligence” that linked the suspects to online scams targeting unsuspecting victims.
According to an official statement by the EFCC on Thursday via X, preliminary investigations revealed that the suspects allegedly impersonated foreign nationals on social media to carry out fraudulent schemes.
The operation also led to the confiscation of valuable assets, including eight luxury vehicles, high-end mobile phones, and laptops believed to have been used in the fraudulent activities.
“Preliminary investigations showed that the suspects impersonated foreign nationals on social media platforms to defraud unsuspecting individuals,” the EFCC stated.
The agency added, “Items recovered from the suspects include eight luxury cars, sophisticated mobile phones, and laptops. Once investigations are concluded, the suspects will be arraigned in court.”
The EFCC affirmed that the suspects would face legal action once the investigation process is completed.
