Lekki is now a hotbed of cybercrime – EFCC

The Economic and Financial Crimes Commission (EFCC) has declared Lekki, the rapidly developing upper-middle-class neighborhood of metropolitan Lagos, as the new hub for internet-related fraud.

The EFCC, in a statement signed by its Chief Media and Publicity Officer Wilson Uwujaren, said data from the Lagos Command Activities Survey for the second quarter of 2021, “indicates that the District of Lekki is the go-to place for all kinds of cyber fraud syndicates.

He said that between April and June 2021, the command’s fraud and cybercrime sections recorded a total of 402 arrests for internet fraud..

According to him, while the Advance Fraud Section was responsible for 243 arrests, the Cybercrime Section carried out 18 undercover operations which resulted in 159 arrests, of which 13 convictions have been recorded to date.

He further noted that of the 159 suspects arrested by the Cybercrime Section, 70 are from Lekki, including communities such as Ajah, Badore, Victoria Garden City, Sangotedo and Oniru.

“Ajah had 24 suspects, while Oniru and Sangotedo had 14 and 13 suspects respectively. Badore had 8 suspects. Neighbors Ikoyi and Eko Atlantic each had 2 suspects and one suspect. Ikorodu and Alagbado on the mainland of Lagos make up the rest, ”the statement said.

He said the suspects are mostly millennials, with 82 of them between the ages of 25 and 34, testifying to the fact that most of those arrested are either still in school, recently graduated, or dropping out of university.

Uwujaren added, “Analysis of data from the Cybercrime Section further shows that the dominant form of Internet crime is dating scam / online dating scam / romance scam.

“Sixty-four percent (64%) of those arrested are involved in a romance scam, closely followed by“ Middle Man Scam ”and“ Picking ”who represent 8% and 7% of those arrested respectively.

“The 64% involved in the dating scam benefited to the tune of N8, 310,000; $ 349,290 USD; £ 900; € 10 and Cryptocurrency 0.17513.

“Other types of fraud identified include forgery, possession of fraudulent documents, spam, credit card fraud, identity theft, rental scam, loan fraud, compromise of business emails, hacking, theft, check scams, phishing and money laundering.

“The data also shows that gift cards, at 39%, are the most common method used by suspects to access their illicit funds. This is followed by bank transfers at 27% and cryptocurrency at 21%.

“A total of $ 12,512.49 was recovered from the e-wallet accounts of four suspects during the period. “

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James F. So