…As EFCC recovers N423mn, $39,253, €2,330 in 8 months***
The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) said it had arrested over 60 suspected internet fraudsters and secured 37 convictions since 2017 in the state.
The Zonal Head of the Commission, Mr Garba Dugum, disclosed this while briefing newsmen in Uyo on Tuesday.
Dugum, who was represented by the Deputy Zonal Head, Alex Ebbah, said EFCC was collaborating with the America’s Federal Bureau of Investigation (FBI) in the fight against cyber crimes.
Dugum said the directives by the acting Chairman of the commission, Ibrahim Magu, to launch an independent raid against the fraudsters culminated in various strategic raids and onslaught on their hideouts.
“In furtherance to the acting Chairman’s directive to all the zones, we have independently launched intensive investigative actions against this infamous “Yahoo Yahoo Boys” culmination in various strategic raids and onslaught on their hideouts.
“Our efforts in this regards have recorded tremendous success which resulted in over 60 arrests, 37 convictions and recovery of exotic cars and properties suspected to have been acquired through the proceeds of the crimes,” he said.
Dugum said the commission had gone beyond arrest, investigation, prosecution and conviction of internet fraudsters.
Dugum added that the commission had so far received about 20 different cases of internet fraud reported directly by the FBI through the United States Department of Justice some of which are under investigation.
He mentioned the cases received through Mutual Legal Assistance by other International Law Enforcement Agencies to include five from Hong-Kong Police, five from Danish and Norwegian Police and four from Israeli Police.
Others include, three from Austria Police; one from Sweden Police, one from Zambian police and another from Bulgarian Police.
He said the investigation of the cases had resulted in seven arrests involving a whooping sum of money in foreign currencies.
“It yielded about seven arrests involving $226,578, €615,000 and €75,140 which the fraudsters defrauded their victims,” he said.
Also read: Cyber Crimes: Fraudsters move Northwards, as EFCC arrests 280 suspects in Kano
In the meantime, the Economic and Financial Crimes Commission (EFCC), Abuja Zonal Office says the Commission recovered over N423 million from January to August.
Head of the zone, Mr Aminu Aliyu, who made this known in Abuja on Tuesday, said other recoveries included 39,253 dollars and 2,330 euros.
Aliyu said that Section 6 of the EFCC Act, required the commission to take measures to prevent economic and financial crimes, in addition to its enforcement.
“Under my leadership, the zone has stayed focused on the commission’s vision and goal to ensure that we fight corruption to the end. From January 2019 till date, our relentless anti-corruption stance saw us secure 33 convictions.
“We currently carred out collaborative operations with other zones and it has resulted to about 293 arrests and over 465 cases are currently under investigations,“ he said.
He disclosed that 90 investigations, arrests were made mostly through intelligence gathering, 21 convictions were secured by the Cyber Crime Unit and 110 cases were still under investigation.
“Prior to the release of the FBI list of over 77 Nigerians suspected to be involved in cyber crime cases, we have, in collaboration with the FBI, two suspects indicted in the list released.”
Aliyu said that corruption had done a lot of harm to the society, calling on stakeholders to make concerted effort to fight the menace.
“Like President Muhammadu Buhari had said “We must kill corruption before it kills us.
“We have to stand together to fight it. There will be no surrender in this war against corruption. We must collectively strive to achieve the Nigeria of our dream,“ he said.