In March 2025, the Economic and Financial Crimes Commission (EFCC) conducted a series of operations resulting in the arrest of 134 internet fraudsters. The specifics of these investigations include the locations of arrests and the amounts seized from the criminals.
Statistics of Internet Fraudster Arrests
According to EFCC data, Kwara state emerged as the leading region concerning arrests, with 37 fraudsters detained, accounting for 27.6% of the total. Delta state followed closely with 30 arrests (22.4%). Akwa Ibom and Bauchi states recorded 23 and 21 arrests, respectively.
Conviction Rates and Sentencing Conditions
EFCC secured 83 convictions against internet fraudsters during March. Edo state had the highest number of convictions at 46, followed by Oyo with 32. Sentences varied from three months to four years, with many including the option of a fine.
Seized Funds and Assets
During the arrests, EFCC seized 81 smartphones, 24 laptops, 29 cars, and over 6 million Naira. Additionally, 10 fraudsters stole a total of 209.2 million Naira, with one of the notable schemes involving identity theft of the state's first lady.
The results of EFCC operations illustrate an active fight against internet fraud in Nigeria. The arrests, convictions, and asset confiscations highlight the severity of the situation and the necessity for continued oversight of internet-related crimes.
