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EFCC Seizes Fake Dollars During Arrest of 33 Internet Fraudsters

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In a significant crackdown on internet fraud, the Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested 33 suspected fraudsters in Rivers State.

This operation took place on October 2, 2024, following credible intelligence about their activities.

The suspects were apprehended in their hideouts around the Iwofe and Ogboro areas of Port Harcourt.

The EFCC described the operation as a sting that revealed the extent of internet fraud in the region.

A statement from the anti-graft agency outlined the items recovered from the suspects.

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These include various mobile phones, laptops, and boxes filled with fake United States dollars.

Additionally, agents seized counterfeit stamps from the Federal Bureau of Investigation (FBI), Customs, airport clearances, and courier companies like DHL and FedEx.

The operation has raised alarms about the scale of internet fraud in Nigeria.

Internet fraud, often referred to as “Yahoo Yahoo,” has become a significant issue in the country, leading to financial losses for many individuals and businesses.

The EFCC has been working tirelessly to combat this crime, and this recent operation underscores their commitment.

Suspects. Photograph: EFCC

The agency has emphasised that internet fraud is not just a financial crime but also leads to emotional distress for victims.

The suspects are believed to be part of a larger network involved in scamming people both locally and internationally.

Many fraudsters often pose as legitimate businesses or individuals to deceive their victims.

“Some of these scams can result in people losing their life savings,” the spokesperson added.

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The EFCC has made it clear that the suspects will face the law upon completion of their investigations.

“We will ensure that justice is served, and these criminals are held accountable for their actions,” the spokesperson stated.

The EFCC has previously conducted similar operations across the country, targeting suspected fraudsters and their networks.

These operations have resulted in numerous arrests and significant seizures of counterfeit money and fraudulent documents.

In 2021, the EFCC reported a 40% increase in internet fraud cases compared to previous years.

This trend highlights the urgent need for continuous efforts to combat this crime.

The agency has also been collaborating with international organizations to tackle cross-border internet fraud.

“We are working with our international partners to ensure that those who commit fraud, no matter where they are, face justice,” the spokesperson explained.

As the investigation continues, the EFCC is encouraging the public to report any suspicious activities related to internet fraud.

“We urge everyone to be vigilant and to help us in our fight against this crime,” they said.

The agency has also provided hotlines for reporting fraud cases and suspicious individuals.

Public awareness campaigns about the dangers of internet fraud have been increasing.

These campaigns aim to educate citizens on how to protect themselves from scams.

Many residents believe that education is key to reducing internet fraud in Nigeria.

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