.officialEFCC Arrests Female Internet Fraudster On FBI List In Edo | Sahara Reporters The said suspect, an unnamed female, was said to have been collaborating with fraudsters outside Nigeria. READ MORE:
The Economic and Financial Crimes Commission has said that it has arrested one of the Internet fraudsters declared wanted by the Federal Bureau of Investigation of United States in Edo.
Head of Benin Zonal Office of the EFCC, Muhtar Bello, speaking on behalf of the Acting Chairman of the commission, Ibrahim Magu, made the disclosure. He said that the female suspect was involved in obtaining and stealing people’s information, which she forwards to her collaborators in the US. Bello said that when the information is sent to the US by the lady, it is used to file for fraudulent tax by her collaborators.
He revealed that the suspect receives her own share through bitcoin rather than through wire transfer to avoid being detected.
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
EFCC Arrests Notorious Internet Fraudster Wanted By FBIICYMI: EFCC Arrests Notorious Internet Fraudster Wanted By FBI
Read more »
EFCC arrests operators of Ponzi scheme in Rivers | The Guardian Nigeria News - Nigeria and World NewsThe Economic and Financial Crimes Commission (EFCC) said it has arrested 19 staff of a fake investment company floating an alleged Ponzi scheme that has defrauded the public to the tune of over N2bn.
Read more »
EFCC Storms Imo Again, Arrests 20 Cyber Crime Suspects - THISDAYLIVEAmby Uneze in Owerri The Economic and Financial Crimes Commission (EFCC) yesterday stormed Owerri, the Imo state capital and arrested at least 20 suspects of cyber crime. The operatives of the anti-graft commission arrested the suspects about six days after some boys suspected to be fraudsters were apprehended in Owerri. Multiple sources confirmed the EFCC …
Read more »
Kano: EFCC arrests 280 suspects – Daily TrustThe Kano Zonal of the Economic and Financial Crimes commission (EFCC) has arrested 280 suspects of various crimes...
Read more »
Just in: EFCC nabs female suspect on FBI list in EdoThe Economic and Financial Crimes Commission (EFCC) said its collaboration with the Federal Bureau of Investigation has led to the arrest...
Read more »
EFCC recovers N800m, arrest 280 suspects in KanoThe Kano zonal office of the Economic and Financial Crimes Commission (EFCC), has recovered over N798.5 million from various suspects....
Read more »