The Economic and Financial Crimes Commission, EFCC, has traced money laundering activities in excess of $300,000 (Three Hundred Thousand United States Dollar) to a suspected internet fraudster.
The suspect was among the 35, picked up on Sunday, May 4, 2025 in Sabo Iyako area of Auchi, Edo State by the Commission, following credible intelligence that linked them to fraudulent internet activities.
As a “picker” or “azaman” in internet fraud lingo, investigations revealed that the suspect has collected and laundered over $300,000 (Three Hundred Thousand United States Dollars) for his syndicate members who are at large. Apart from internet fraud, EFCC’s investigations revealed that the suspect is equally involved in investment and banking fraud.
He will be charged to court as soon as investigation is concluded.
In other news, Operatives of the Economic and Financial Crimes Commission, EFCC have arrested 35 suspected internet fraudsters in Auchi, Edo State. They were arrested in Vigilante Street, off Sabo Ibenafo Road and Back of Yak areas of the town.
Their arrest followed credible intelligence that linked them to fraudulent internet activities.
Items recovered from them at the point of arrest include nine cars, eleven laptop computers, 46 mobile phones and two smart watches.
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They would be charged to court upon conclusion of investigation.
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