EFCC traces over $300,000 laundered money to suspected internet fraudster

The Economic and Financial Crimes Commission (EFCC) has traced money laundering activities in excess of $300,000 to a suspected internet fraudster. In a statement on Tuesday, the anti-graft agency said the suspect was among 35 others arrested on Sunday, May

The post EFCC traces over $300,000 laundered money to suspected internet fraudster appeared first on The Guardian Nigeria News – Nigeria and World News.

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