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The target was one Rasaq Balogun, a suspected internet fraud kinpin. whose ilicit activities dominated intelligence gathered from the recently arrested ‘police spies’ during a raid on thier Abeokute base.
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According to findings, Balgun Harbours an army of young men recruited to carry out financial frauds through the use of the internet . Some others were also arrested at his Beckly Estate residence, also in Legos State.
The raid on his hotel, Modzak Hotel, at Abule-Egba, Legos State, sufficiently gave credence to the suspicion as a retinue of young men were caught harboured in his hotel with no specific mission.
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The suspected kingpin and 26 other young men ranging between the ages of 18 and 35 years were arrested at the scene.
Other suspects were also arrested at his Beckly Estate Residence, Legos, from where they were all moved to the Commission’s Ibadan zonal office for further interrogation.
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Officer of the anti-graft agency also recovered three vehicle, fetish item, laptops, mobile phones and documents suspected to contain fruadulent data from the suspect.
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