The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, has arrested 11 individuals for their alleged involvement in internet-related fraud in Lagos.
The arrest was made during a coordinated sting operation on Thursday, August 7, 2025, at Tulip Heaven Estate, Chevron, Lekki, following credible intelligence received by the Commission on the suspected cybercrime activities of the individuals.
✅ List of Suspects:
1. Tony Efe Ebafua
2. Azubike Kelvin Chukwuka
3. Osawea Joshua Tobechukwu
4. Raymond Tochukwu Kennedy
5. Ejike Collins Nwigbo
6. Adedeji Festus Olusegun
7. Harrison Chinaza Agha
8. Odigie Ireme Emmanuel
9. Osarobo Ehigiator
10. Godwin Mensha
11. Ajah Simon
🔍 Items Recovered:
During the operation, the following items were recovered as exhibits:
Vehicles:
One Range Rover
Three Mercedes-Benz cars
Two Lexus vehicles
One Toyota vehicle
Electronic Devices:
Fifteen (15) iPhones
Two (2) Android phones
One (1) Nokia torchlight phone
One (1) Mac desktop computer
Two (2) Apple laptops
Two (2) Dell laptops
Two (2) iPads
Documents:
One ECOWAS international passport
One Yellow Card (International Certificate of Vaccination)
According to the EFCC, the suspects will be charged to court upon conclusion of ongoing investigations.
The Commission reiterated its commitment to eradicating cybercrime and financial fraud, urging members of the public to remain vigilant and report suspicious activities.
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