Fraudster Apprehended in Edo State for $300,000 Money Laundering
The Economic and Financial Crimes Commission (EFCC) has linked a suspected internet fraudster to money laundering activities totaling over $300,000. The suspect was among 35 individuals arrested in Auchi, Edo State, following credible intelligence about their involvement in fraudulent online activities. The suspect, described as a “picker” or “azaman” in internet fraud terminology, allegedly collected…