Investigations revealed that the suspect operated as a “picker” or “azaman”—a key player in internet fraud networks responsible for collecting and laundering illicit funds.
The Economic and Financial Crimes Commission (EFCC) said it has uncovered a massive money laundering operation involving over $300,000 linked to a suspected internet fraudster.
The suspect was among 35 individuals arrested on Sunday, May 4, 2025, in the Sabo Iyako area of Auchi, Edo State, following credible intelligence reports connecting them to fraudulent online activities.
Investigations revealed that the suspect operated as a “picker” or “azaman”—a key player in internet fraud networks responsible for collecting and laundering illicit funds.
According to the EFCC, he facilitated the laundering of over $300,000 for his syndicate members, who remain at large.
Beyond internet fraud, the suspect was also involved in investment scams and banking fraud, further expanding his criminal operations, according to Dele Oyewale, EFCC’s Head of Media and Publicity,
The anti-graft agency has assured the public that the suspect will be arraigned in court once investigations are concluded, reiterating the Commission’s commitment to tackling cybercrime and financial fraud in Nigeria.
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