lekki the fast developing upper middle class area of lagos metropolis,is emerging are the economy and financial crime commission (Efcc) for the second quarter in 2021, indicate that lekki district is the preferred location for all manner of cyber syndicate.
before April and june, 2021 the advance fee fraud and cyber crime section of the command record a total of 402 internet fraud... according to the news the suspect are millionaire , some are 82 are other are 25_35 years most of them are still in university while others are university drop out.
according to effc the analysis of their cyber crime show of many varieties including, dating scam, middle man scam , picking, which account for 8% to 7% respectively of those arrested
other crime are fraudulent document, spanning credit card fraud, business email compromise, hacking stealing, cheque scam, phishing and money laundry
the 84 % involved in dating scam benefitted to the tune of N8,310,000 $349,290usd £900,€10 and cryptocurrency 0.17513
a total of $12,1512.49usd was recover from the e_wallet account of four suspect within the period
This are the pics of the suspect
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