Operatives in Ondo State have detained six individuals suspected of running a fraud scheme that swindled victims of about N71 million.

The arrests followed a period of surveillance and intelligence work after multiple complaints were filed by people and firms who lost money to the syndicate. Investigators say the group allegedly lured victims with deceptive offers, then used forged paperwork and multiple bank accounts to collect and hide the funds.

According to officials, the suspects moved the proceeds through several transactions to make tracking difficult. They were picked up from different parts of Ondo after evidence linked them directly to the scam.

All six are currently being questioned, and authorities say their statements could help recover some of the money and lead to more arrests. The case will be forwarded for prosecution once the investigation is complete.

Security agencies are urging residents and business owners to confirm the details of any financial deal before sending money, to reduce cases of fraud.