The Makurdi Zonal Command of the Economic and Financial Crimes Commission arrested three siblings for suspected internet fraud on Friday.
The EFCC disclosed this in a statement posted on X.com on Monday.
The statement partly read, “The suspects, Abubakar Sadiq Adejoh, Mohammed Habib Adejoh and Solomon Adejoh, allegedly specialise in diverting customers’ funds from their accounts to a Point of Sale terminal for withdrawal.”
It added that they were arrested along New Garage, Wadata in Makurdi, the state capital, and items recovered from them included a car, six mobile phones, one laptop, and cash totaling N3,562,750.
According to the EFCC, they will be charged to court as soon as investigations are concluded.