The operatives of the Economic and Financial Crimes Commission (EFCC) have uncovered and shut down what authorities described as a covert training hub for internet fraud in Abuja, arresting 31 suspects in the process.
The operation, carried out yesterday, targeted a property within Becki Estate in the Karu axis of the Federal Capital Territory.
Preliminary findings suggested the facility operated under false pretences, presenting itself as a legitimate training centre.
However, investigators said it functioned more like a tightly controlled camp designed to groom young recruits for cybercrime.
Several of those found at the location were reportedly brought in from Benue State with promises of genuine employment.
On arrival, they were allegedly issued laptops, mobile devices and other tools, and directed to undergo training in online fraud, commonly referred to as “Yahoo”.
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The EFCC disclosed that the suspected organisers maintained strict control over the recruits, enforcing compliance through intimidation and isolation.
According to the agency, personal phones were confiscated to prevent communication with the outside world, movement was heavily restricted within the premises and those who resisted instructions or failed to meet expectations were allegedly subjected to physical punishment.
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During the raid, operatives recovered 18 laptops, multiple high-end mobile phones and other electronic devices believed to have been used for illicit online activities.
All 31 suspects, including the alleged masterminds and trainees, are currently in custody.
The Commission said they would be charged in court once investigations are concluded.
The development underscores increasing concerns about the emergence of organised “fraud academies” within the FCT and beyond, where vulnerable young people are reportedly drawn in through deception and, in some cases, coerced into criminal activity.
