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Oeratives of the Economic and Financial Crimes Commission, EFCC, have arrested more than 20 suspects during a raid on a short-let apartment complex in Lekki Phase 1, Lagos, as the anti-graft agency intensifies its crackdown on suspected financial crimes.
The operation, which took place in the early hours of Monday, July 27, was carried out at Mariton Apartments, located Plot 30, QMB Road, Ikate, Lekki, Lagos
A senior EFCC official, who confirmed the operation on condition of anonymity because he was not authorised to speak on the matter, said investigations were ongoing.
“The operation was intelligence-driven. Yes, a number of suspects were arrested and investigations are continuing. We are profiling those arrested and examining items recovered during the operation. Further details will be made public at the appropriate time,” the source said.
Sources familiar with the operation stated that EFCC operatives searched several apartments within the complex and questioned occupants before taking more than 20 suspects into custody.
According to the sources, items considered relevant to the investigation were recovered during the raid.
The Commission has yet to disclose the identities of those arrested or the specific offences under investigation.
While some residents alleged that certain apartments may have been used for suspected criminal activities, including internet-related offences, Vanguard could not independently verify the claims, and the EFCC has not linked any individual or apartment owner to any criminal offence.
Findings showed that the operation has attracted widespread attention within the neighbourhood, with residents describing the raid as one of the most extensive anti-graft operations carried out in the area in recent months.
The apartment complex, previously known for its high occupancy, has also witnessed a noticeable decline in patronage since the operation, according to residents and operators in the area.
Sources further disclosed that investigators are continuing to analyse materials recovered during the raid and screen those arrested to determine whether criminal charges would be filed.
As of press time, no charges had been announced, while the EFCC maintained that investigations into the operation were still ongoing.
