The Economic and Financial Crimes Commission (EFCC) has announced that it traced over $300,000 allegedly laundered by a suspected internet fraudster, popularly known as a Yahoo-Yahoo operative, during a recent operation in Auchi, Edo State.
According to a statement released by EFCC spokesperson Dele Oyewale, the suspect was among 35 individuals apprehended on Sunday following credible intelligence linking them to internet-related fraud activities.
“Investigations revealed that the suspect had collected and laundered over $300,000 for his syndicate members who are currently at large,” Oyewale disclosed.
In addition to internet fraud, the EFCC noted that the suspect is also allegedly involved in investment and banking fraud schemes, further compounding the severity of the allegations.
The anti-graft agency assured that the suspect would be arraigned in court once investigations are finalized.
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