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Thursday, December 5, 2019

Fraud: EFCC Storms Yahoo-boys Den In Lagos, Arrest Kingpin And 26 Others



Today,Wednesday December 3rd, operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, raided a Lagos hotel believed to be a hideout for internet fraudsters and arrested suspected internet fraud kingpin and 26 others.

A statement from the agency says the target 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 frauds through the use of the internet.
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Other suspected fraudsters were equally arrested at his Beckley Estate residence, also in Lagos State.
The raid on his hotel, Modzak Hotel located at Abule-Egba, Lagos State, sufficiently gave credence to the suspicion as a retinue of young men were caught haboured in his hotel with no specific mission.

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