The Economic and Financial Crimes Commission (EFCC) has uncovered money laundering activities exceeding $300,000 linked to a suspected internet fraudster.
The suspect was apprehended alongside 34 others on Sunday, May 4, 2025, in the Sabo Iyako area of Auchi, Edo State, following actionable intelligence connecting them to cybercrime operations.
Identified as a “picker” or “azaman” within the cyber fraud network, the suspect allegedly laundered over $300,000 on behalf of syndicate members who are currently at large. Further investigations revealed his involvement in both internet-based fraud and schemes related to investment and banking scams.
The suspect is expected to be formally charged upon the conclusion of the investigation.
