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How EFCC Operatives Burst International Fraud Syndicate
Summary by The Whistler Nigeria
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How EFCC Operatives Burst International Fraud Syndicate
The Economic and Financial Crimes Commission (EFCC) dismantled a major internet fraud syndicate operating from a seven-story building in Victoria Island, Lagos. The operation, code named Eagle Flush, led to the arrest of over 700 suspects—194 of them foreign nationals—from Asia, Eastern Europe, and North Africa. The EFCC’s Lagos Zonal Directorate initiated weeks of surveillance on the syndicate’s base at 7 Ujolayemi Street, a building known loca…
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