The Economic and Financial Crimes Commission (EFCC) has clarified that its operatives, not bandits, were responsible for the raid at Whitehill Hotel in Minna on Thursday. The anti-corruption agency explained that operatives from its Kaduna zonal directorate carried out the operation based on credible intelligence.
The EFCC stated that the operation led to the arrest of 11 suspected internet fraudsters. The suspects were arrested in broad daylight at White Hotel, Chanchanga Local Government Area in Niger state.
According to the EFCC, its operatives carried out the arrest professionally, and two vehicles and 13 phones of different brands were recovered from the arrested persons. The Commission stated that the suspects will be charged to court upon conclusion of investigations.
The EFCC’s clarification comes after reports emerged that bandits had raided the hotel. However, the Commission has denied any involvement of bandits in the operation.
The EFCC’s Kaduna zonal directorate has been actively working to combat internet fraud and other financial crimes in the region. The Commission has been collaborating with other law enforcement agencies to tackle the menace of internet fraud.
The EFCC’s efforts have led to the arrest of several suspected internet fraudsters in recent times. The Commission has also been working to raise awareness about the dangers of internet fraud and to educate the public on how to avoid falling victim to such scams.
The EFCC’s clarification on the Minna hotel raid is a welcome development, as it helps to dispel any misconceptions about the operation. The Commission’s commitment to combating financial crimes is commendable, and its efforts are yielding positive results.