EFCC Arrests 16 Internet Fraud Suspects in Enugu operatives of the Enugu Command of the Economic and Financial Crimes Commission, EFCC have arrested 16 suspected internet fraudsters in three separate sting operations in the Monarch area, New Haven Extension and Castle Majestic Hotel, Ogui Road, Enugu.
According to the information shared on there social media page, the suspects were arrested following verified intelligence on their alleged involvement in internet-related fraud activities.
Part of the intelligence indicated that suspected internet fraudsters were operating from Castle Majestic Hotel, Enugu.
Based on the intelligence, and weeks of surveillance, a search warrant was executed on the facility on Thursday September 16, 2021.
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