The Commission of Economic and Financial Crimes (EFCC) has explained how it tracked $ 300,000 suspected of being money laundering to a “Yahoo boy” in the state of Edo.
The Anti-Injustment Agency, in a publication in its Handle X (previously Twitter), said the suspect was among the 35 alleged scammers collected on Sunday in the state by its agents, and added that credible intelligence helped break the suspects.
The statement says: “As 'Collector' or 'Azaman' in the jargon of fraud on the Internet, investigations revealed that the suspect has raised and washed more than $ 300,000 (three hundred thousand dollars from the United States) for its union members who are released.”
According to the EFCC, the suspect is allegedly involved in investment and bank fraud, ensuring that he will be accused in the Court at the end of the investigations.
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