The Economic and Financial Crimes Commission (EFCC) has arrested a suspected internet fraudster linked to money laundering activities totaling over \$300,000 (approximately ₦481.9 million).
According to a statement released by the EFCC, the suspect was apprehended alongside 34 others on Sunday, May 4, 2025, in the Sabo Iyako area of Auchi, Edo State. The arrest followed credible intelligence tying the group to various internet fraud schemes.
EFCC investigators described the suspect as a “picker” or “azaman” — slang used in cybercrime circles to refer to individuals responsible for receiving and laundering funds on behalf of other fraudsters. Further investigations revealed the suspect laundered over \$300,000 for syndicate members who are currently at large.
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In addition to cybercrime, the suspect is also being investigated for alleged involvement in investment and banking-related fraud.
The anti-graft agency confirmed that the suspect will face prosecution upon the conclusion of ongoing investigations.
