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Posted: 2025-05-06 22:08:31 UTC
This article contains some claims that remain unverified. While much of the content may be accurate, exercise care when relying on this information.
This article contains some claims that remain unverified. While much of the content may be accurate, exercise care when relying on this information.
Status
Last Updated
2025-05-06 22:08:47 UTC
Verified By
Rollup News
The EFCC has traced over $300,000 in laundered money to a suspected internet fraudster arrested in Auchi, Edo State. The suspect, identified as a 'picker' or 'azaman,' allegedly collected and laundered funds for a syndicate involved in internet, investment, and banking fraud.
Arrest of suspected internet fraudster
Tracing of over $300,000 in laundered money
Suspect's involvement in internet, investment, and banking fraud
EFCC investigation in Auchi, Edo State
Tracking and apprehending syndicate members at large
Proving the suspect's involvement in multiple fraud activities
Securing a conviction in court