FRAUD: EFCC Arrest 48 for Internet Fraud in Three States

The Economic and Financial Crime Commission (EFCC) has arrested 48 suspects for alleged internet fraud in Benue, Taraba and Plateau states in nine months. EFCC Zonal Head of Operations, Makurdi, Dr Johnson Babalola, who disclosed this on Thursday in Makurdi, also said that 13 suspects were already under prosecution.

One of the new phases of financial crime is internet fraud and it is a matter of common knowledge that Nigeria was represented negatively on the FBI list of internet fraudsters. We are all aware that the activities of these internet fraudsters are capable of eroding the credibility of Nigeria and Nigerians as well as causing problems for the integrity of our businessmen and women abroad.

We have been monitoring the FBI list, even before the advent of that list, we have launched a manhunt on yahoo yahoo boys, (internet fraudsters) and that has led to the arrest of 48 suspects.


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