The Economic and Financial Crimes Commission has uncovered and dismantled a suspected cybercrime training centre, popularly referred to as a “Yahoo academy,” in Karu, Abuja, arresting 31 individuals during a coordinated operation.
In a statement released on Thursday, the anti-graft agency said the suspects were apprehended at Becki Estate while allegedly undergoing training in internet fraud. According to the commission, the group includes two suspected masterminds and several trainees.
Operatives recovered a number of items from the scene, including mobile phones, 18 laptops, and other electronic devices believed to have been used for fraudulent activities.
Preliminary investigations revealed that some of the trainees were reportedly lured from Benue State with promises of legitimate job opportunities. However, upon arrival, they were allegedly recruited into cybercrime instead.
The commission disclosed that the recruits were provided with communication gadgets, computers, and specialised software to facilitate their training in online fraud.
Further findings suggested that those brought into the facility were not allowed to leave freely. The suspects were reportedly housed within the premises, with strict restrictions placed on their movement.
In a disturbing twist, the EFCC alleged that the operators confiscated the recruits’ mobile phones, effectively cutting off communication with the outside world. It also claimed that harsh disciplinary measures, including physical punishment, were used on those who failed to comply with instructions.
The agency confirmed that investigations are ongoing and assured that all suspects would be charged to court upon conclusion of the probe.