Fraudsters: officialEFCC Arrests 280 Cybercrime Suspects In Kano | Sahara Reporters According to EFCC, the suspects were arrested for being involved in cybercrimes, money laundering, ‘black money', 'wash-wash', 'foxy scheme' and 'MMM’. READ MORE:
The Economic and Financial Crimes Commission says it has arrested no fewer than 280 suspects for various crimes in Kano State between January and August this year.According to him, the suspects were arrested for being involved in cybercrimes, money laundering, ‘black money', 'wash-wash', 'foxy scheme' and 'MMM’.
The EFCC disclosed it recovered N550 million and $690,000 in the last eight months, noting that the $690,000 were recovered at Malam Aminu Kano International Airport.Concerning the need for Nigerian banks to have a robust system that can tackle the menace of money laundering and other scams, Ezima said: “So by improving the response system of the banks, the banks can avert any attempt by such criminals to steal from someone’s account.
He added that the EFCC had begun sensitizing Nigerians on how to avoid falling victims of MMM, wash-wash and foxy scheme, etc.
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