EFCC Nabs Eight Suspected Internet fraudsters in Abia

 

The fight against cybercrime in Nigeria continues to intensify as the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has successfully apprehended eight suspected internet fraudsters in Abia State. The arrests, which took place on May 22, 2025, at various locations across the state, followed credible intelligence gathered on their alleged involvement in internet-related offenses.

The EFCC's operatives, known for their relentless pursuit of those engaging in financial crimes, swiftly moved in on the suspects. While the details of their specific fraudulent schemes were not immediately disclosed, internet fraud, often referred to as "yahoo-yahoo" in Nigeria, encompasses a range of deceptive online activities aimed at tricking victims out of money or property. Common schemes include romance scams, phishing, advance fee fraud, and fake investment opportunities.

During the arrests, the EFCC recovered several high-value items from the suspects, signaling their illicit gains. These include four exotic vehicles, 20 mobile phones, and two laptops, all believed to be instruments or proceeds of their alleged criminal activities.

The anti-graft agency has confirmed that investigations are still ongoing. Once concluded, the suspects will face formal charges and be arraigned in court, in line with the EFCC's mandate to eradicate economic and financial crimes through prevention, enforcement, and coordination.

This latest operation underscores the EFCC's commitment to combating cybercrime and bringing perpetrators to justice, sending a strong message to those who engage in such illicit ventures.