The Economic and Financial Crimes Commission( EFCC) on Tuesday announced that it traced money laundering activities in excess of $300,000 to a suspected internet fraudster in Edo state.
This was disclosed in a statement via the Commission’s Facebook page on Tuesday.
The suspect, according to the EFCC, was among the 35 persons 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 alleged fraudulent internet activities.