Metro
EFCC Raids Lagos Building, Arrest 792 Internet Fraudsters in One Fell Swoops
The Economic and Financial Crimes Commission (EFCC) says it has carried out its largest single-day operation against cryptocurrency and romance scam networks, arresting 792 suspects in Lagos.
The EFCC Director of Public Affairs, Wilson Uwujaren, disclosed during a press briefing that the operation, conducted at a seven-storey building known as the Big Leaf Building at No. 7, Oyin Jolayemi Street, Victoria Island, led to the apprehension of 193 foreign nationals, including 148 Chinese, 40 Filipinos, two individuals from Kharzartan, one Pakistani, and one Indonesian.
He said the raid followed months of surveillance and intelligence gathering on the syndicate’s activities.
Uwujaren described the building as designed to mimic a corporate financial headquarters, was allegedly used to train Nigerian recruits in romance and investment scams.
The official said the investigators found the building equipped with high-end desktop computers, and over 500 SIM cards were recovered from just one floor.
He stated that the syndicate reportedly recruited Nigerian youths with advanced computer skills, training them for two weeks on impersonation techniques to target victims in the United States, Canada, Mexico, and Europe.
Uwujaren explained that the recruits created fake online profiles to lure victims through platforms like WhatsApp, Instagram, and Telegram. Once trust was established, victims were directed to a fraudulent investment platform, ‘www.yooto.com’, where activation fees started at $35.
He revealed that the Nigerian recruits were unaware of the full scope of the operation.
“They worked under the supervision of foreign syndicate members and were paid either in cash or through personal accounts without formal employment contracts.
He noted that after securing victims, the recruits were cut off from the operation while the foreign kingpins completed the scams.
The director pointed out that the recovered items included desktop computers, mobile phones, laptops, and vehicles.
He revealed that the EFCC has obtained statements from the suspects and screened their devices, noting that all suspects are being detained under a valid remand warrant, with plans to arraign them in court soon.
Uwujaren highlighted the international nature of the crime, stressing the role of foreign nationals in exploiting Nigeria’s reputation and contributing to global fraud.
“This operation shows that the notion that Nigerians are solely behind these frauds is incorrect. Foreigners are leveraging our unfortunate reputation to establish criminal enterprises,” he said.
“The EFCC is collaborating with foreign partners to ensure that the arrested individuals face justice.
“There will be no hiding places for criminals in Nigeria,” he added.
Abuja, the nation’s federal capital, came alive with joy and excitement on Wednesday as a new set of winners in the ongoing Globacom Festival of Joy promotion received mouth-watering prizes they won at a special presentation ceremony held at the premises of Globacom at Aminu Kano Crescent.
A glittering brand new Toyota Prado, a brand new Kia Picanto, tricycles (Keke Napep) and scores of other prizes including power generating sets, sewing machines and grinding machines were handed over to joyful winners.
Sarah Ilya Madu was presented the keys to her brand-new Toyota Prado by Senator Simon Lalong, Senator Yemi Adaramodu, Chairman of the Senate Committee on Youth Development, supported by a stellar cast of celebrities and influencers.
Sarah, a federal civil servant from Borno State, who emerged winner of the Toyota Prado in the draw of the promotion held in Abuja last Friday, expressed shock when she was called up. She dropped the call from Globacom several times because the news was too good to be believed.
She said, “I was prevailed upon by my colleagues to do a video call with the Glo staff who called me. Even when I saw the office environment, I was still doubtful.” She added that when she eventually agreed to visit the Glo office, she went with a hefty colleague just in case she was being set up.
Ufot Victor, a 43-year-old businessman based in the FCT, was expectant about winning as he had been recharging regularly so as to cross the minimum requirement for a car. Winning a brand new Kia Picanto was a huge reward for his dedication.
Other lucky winners also went home with tricycles (Keke), power generating sets, sewing machines and grinding machines. Ireimiya Mallo, a SIM registration agent and native of Nasarawa State, who won Keke, said, ”I was so joyful on learning I had won a Keke”. He disclosed that he would be deploying it for commercial purpose”, while the winner of a power generating set, Felix Gabriel, thanked Globacom for always remembering Nigerians every year in its annual promos.
The Special Guest, Senator Simon Lalong, praised the Chairman of Globacom for putting the promo in place for Nigerians and also extolled his strong support for sports. He said he would love to be a winner in the Glo promo one day soon. Also Senator Yemi Adaramodu, the spokesman of the Senate and Chairman of the Senate Committee on Youth Development, said Globacom has always been a brand after his heart, adding that the network is not just attracting customers but also giving out to show that it means well not only for the customers but also for Nigerians.
In his remarks at the event, Globacom’s Head of Division, North West, Mr. Kazeem Kaka, said that to participate in the Festival of Joy promo, new and existing subscribers should dial *611# so as to opt into the promo and to keep recharging thereafter to meet the threshold for the various prizes. He added that new subscribers can participate immediately by purchasing a new SIM, registering it and dialing *611#.
Guests at the event included representatives of the National Lottery Regulatory Commission (NLRC), Mariam Imam, Assistant Director, Consumer Affairs at the Nigerian Communication Commission (NCC), Moses Iyi; comedians, Tee A, Seyi Law, and Gordons.
Others were Nollywood duo of Ebube Nwagbo and Juliet Ibrahim as well as popular content creator, Kiekie.
U.S immigration and border officials will be able to arrest migrants at so-called “sensitive” locations again, after the Trump administration overturned policies limiting where such arrests could happen.
Officers will now be able to make arrests at designated “sensitive” areas, including houses of worship, schools, and hospitals.
Officials have been prohibited from doing this since 2011.
Later, the Biden administration expanded the regulation, further restricting the authority’s powers.
“Criminals will no longer be able to hide in America’s schools and churches to avoid arrest,” the Department of Homeland Security said in a statement.
“The Trump Administration will not tie the hands of our brave law enforcement, and instead trusts them to use common sense.”
A second directive reinstates the ability for the U.S. to quickly deport any undocumented person arrested who is unable to prove they have been in the country for more than two years.
A 23-year-old Turkish OnlyFans model, Azranur AV aka Ezra Vandan, has been arrested by Istanbul police after announcing her plan to engage in sexual activity with 100 men within 24 hours.
Vandan’s social media post, in which she declared her intention to live-stream the act in an attempt to set a national record, was deemed “obscene” and “damaging” to public morals by authorities.
“My goal is to break a Turkish record first, then a world record!” she wrote in the now-viral post.
Her arrest was carried out by the Morality Bureau of the Istanbul Security Branch Directorate at a cosmetic surgery clinic in Atasehir, Istanbul.
