06-05-2025 18:55 via vanguardngr.com

EFCC traces laundered $300,000 to yahoo boy

 The Economic and Financial Crimes Commission (EFCC) said it has traced over 300,000 dollars, laundered to a suspected internet fraudster.A statement by Mr Dele Oyewale, the Spokesperson of the EFCC on Tuesday in Abuja said the suspect was among the 35 suspects arrested Sunday in Auchi area of Edo.Oyewale said the arrest was sequel to credible intelligence that linked the suspects to fraudulent internet activities.He said investigations had revealed that the suspect had collected and laund
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