Home Bitcoin News Bitcoin Scam Anti-graft Agency, EFCC Arrests 402 Lagos Residents For Romance Scam In Three Months

Anti-graft Agency, EFCC Arrests 402 Lagos Residents For Romance Scam In Three Months

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The Financial Monetary Crimes Fee has arrested 402 residents of Lekki and adjoining areas in Lagos State for love rip-off and different internet-related frauds.

This was disclosed from the investigation actions of the Lagos Command within the second quarter of 2021.



EFCC Spokesperson, Wilson Uwujaren, mentioned the 402 arrests recorded between April and June, 2021, had been achieved by the Advance Charge Fraud and Cyber Crime Part of the Command.

The Advance Charge Fraud Part solely, was liable for 243 arrests whereas the Cyber Crime Part carried out 18 sting operations.

The operation led to 159 arrests and 13 convictions had been recorded.

The company additional confirmed that out of the 159 suspects arrested by the Cyber Crime Part, 70 of them had been from Lekki together with areas resembling Ajah, Badore, Victoria Backyard Metropolis (VGC), Sangotedo and Oniru.

Ajah accounted for twenty-four suspects, whereas Oniru and Sangotedo had 14 and 13 suspects respectively. Badore had 8 suspects.

Additionally the neighbouring Ikoyi and Eko Atlantic had two and one suspect every. Ikorodu and Alagbado on the Lagos Mainland make up the rest.

Many of the criminals, particularly 82, had been between the ages of 25-34 years.

Different people arrested are both college students, contemporary graduates or college dropouts.

Many of the cybercrimes had been dominantly within the type of courting rip-off, on-line courting rip-off and romance rip-off.

“64% of people arrested are concerned in romance rip-off, adopted intently by “Center Man Rip-off” and “Selecting” which account for 8% and seven% respectively of these arrested.

“The 64% concerned within the courting rip-off benefitted to the tune of N8, 310,000; $349,290 USD; £900; €10 and Cryptocurrency 0.17513”, Uwujaren famous.

Different types of fraud recognized included forgery, possession of fraudulent paperwork, spamming, bank card fraud, impersonation, rental rip-off, mortgage fraud, enterprise electronic mail compromise, hacking, stealing, cheque rip-off, phishing, and cash laundering.

Present playing cards, at 39%, had been detected because the prevalent technique employed by the suspects to entry their illicit funds. It’s adopted by financial institution transfers at 27% and crypto-currency at 21%.

Additionally inside the second quarter, a complete of $12,512 was recovered from the e-wallet accounts of 4 suspects.

 


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