The agency warned hotel owners across the country to be wary of allowing internet fraudsters to congregate or hibernate around their facilities.
EFCC made the announcement following an operation by the Ibadan Zonal Command of the agency that led to the arrest of 56 suspected internet fraudsters in Abeokuta, Ogun state.
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According to Head, Media and Publicity, Wilson Uwujaren, they were apprehended at their hideouts which happened to be popular hotels in the ancient city.
The operation which the Commission said was based on verified intelligence backed by weeks of surveillance it said was nearly frustrated by the hotel owners who employed various antics, including shutting down the power supply, to enable some of the suspects to escape arrest.
“Despite the lack of cooperation by the hotel owners, the operatives demonstrated professionalism in ensuring that no one was hurt nor property damaged during the operations, contrary to the narrative in a section of the media.
“Nevertheless, the action of the hoteliers amounts to deliberate sabotage and obstruction of law enforcement officers, an offence punishable by Section 38 (2) (b) of the Economic and Financial Crimes Commission (Establishment) Act, 2004.
“The Commission has observed a worrying pattern of cold complicity by hospitality entrepreneurs who appear to be hands-in-gloves with suspected fraudsters by housing them over long spells and making internet facilities available to them.
“While the argument is being made in certain quarters that hoteliers as business people have no means of determining who a fraudster is before allowing them to lodge in their facilities that position runs counter to the law.
“Section 3 of the Advance Fee Fraud And Other Related Offences Act, 2006 provides for a prison term of between five and 15 years without the option of fine for any person who permits his premises to be used for any offence under the Act.
“EFCC will therefore not tolerate situations where hotel owners or managers not only permit fraudsters to use their facilities but also deliberately shield them from arrest by frustrating law enforcement on such premises.
“If the hoteliers are not enablers of the alleged crimes, as some have demonstrated by offering information to the Commission, they are under obligation to cooperate with law enforcement officers carrying out their lawful duties. To act otherwise would be tantamount to willingly becoming enablers to fraud.
“Meanwhile, ten exotic cars, dozens of mobile phones, laptops, and several incriminating documents were recovered from the suspected fraudsters arrested in Abeokuta.
The suspects will be arraigned in court as soon as the investigation is concluded”.
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