The Operatives of the Economic and Financial Crimes Commission, (EFCC) Ibadan zonal office, on Wednesday, busted a Lagos hotel believed to be a hideout for internet fraudsters.

The target was one Rasaq Balogun, a suspected internet fraud kingpin, whose illicit activities dominated intelligence gathered from the recently arrested ‘police spies’ during a raid on their Abeokuta base.

According to findings, Balogun harbours an army of young men recruited to carry out financial frauds through the use of the internet.

Some others were also arrested at his Beckley Estate residence, also in Lagos State.

The raid on his hotel, Modzak Hotel, at Abule-Egba, Lagos State, sufficiently gave credence to the suspicion as a retinue of young men were caught harboured in his hotel with no specific mission.

The suspected kingpin and 26 other young men ranging between the ages of 18 and 35 years were arrested at the scene.

Other suspects were also arrested at his Beckley Estate residence, Lagos from where they were all moved to the Commission’s Ibadan zonal office for further interrogation.

Officer of the anti-graft agency also recovered three vehicles, fetish item, laptops, mobile phones and documents suspected to contain fraudulent data from the suspect.

The commission however said those indicted in the crime will be charged to court as soon as investigations are concluded.

Small Manhood And Premature Ejaculation Made Me Stay Away from Love Making For 4yrs...But These Simple Solutions WORKED! Also, Your Enlarged Prostate Can Be Reversed Now! Click Here To See My Breakthrough!

The Elusive Search for Nation Nigeria By Aare Afe Babalola. SAN, OFR, CON, FCIArb, FNIALS, LL.D.(London) -- Order Your Copy Now!!! This book provides the first comprehensive, authoritative, multi-sectoral and multidimensional examination of the history, nature, causes and potential solutions to the contemporary and constitutional challenges facing the Nigerian nation. Read more For more information or to order your copies, please contact Mr. Keji Kolawole: [email protected] , Tel: +234 81 40000 988

Subscribe ToTheNigeriaLawyer News!