Operatives of the Economic and Financial Crimes Commission (EFCCC), Ibadan zonal office, Wednesday stormed a Lagos hotel believed to be a hideout for Internet fraudsters, and arrested a Yahoo kingpin, as well as 26 others.
The target of the operation was one Rasaq Balogun, a suspected Internet fraud kingpin, whose illicit activities dominated intelligence gathered from the recently arrested ‘police spies’ during a raid on their Abeokuta base.
According to findings, Balogun harbours an army of young men recruited to carry out financial fraud through the use of the Internet.
Some others were also arrested at his Beckley Estate residence, also in Lagos State.
The raid on his hotel, Modzak Hotel, at Abule-Egba, Lagos State, sufficiently gave credence to the suspicion as a retinue of young men were caught lodging in his hotel with no specific mission.
The suspected kingpin and 26 other young men ranging between the ages of 18 and 35 years were arrested at the scene. Some others were also arrested and brought to the Commission’s Ibadan zonal office for further interrogation.
According to the report, officers of the anti-graft agency also recovered three vehicles, fetish items, laptops, mobile phones and documents suspected to contain fraudulent data from the suspect, while promising that the indicted will be charged to court as soon as investigations were concluded.
| Posted: at | |
jahlovesme
Brave5500
TRENDING GISTS 
THROWBACK: Zenith Bank’s Management Team Pay A Visit To Allegedly Apologies To Fayose - Photos+Video
See Tuition Fee Receipts Yahaya Bello Paid American School From 2025 Session Through 2031
SuperComputer Predicts EPL Title Winners After Victories For Both Arsenal And Man City
‘One Chance’ Robbery Gang Escape Lynching In Umuahia
Man Shoots His Friend Dead For Taking a Bite Out of His Girlfriend's Burger
Come Out And Confess Why You Kill Mohbad - Ghanaian Prophet Who Prophesied Junior Pope’s Death Calls Sam Larry