The Acting Chairman of the commission, Ibrahim Magu, stated this at an interactive session with newsmen on Friday in Abuja.
Browsing: Yahoo’ boys
The raid led to the arrest of 94 suspects and confiscation of 19 exotic cars, laptops, scores of sophisticated mobile phones and other items.
The acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has disclosed that the agency is collating comprehensive data on the Nigerians indicted in the recently busted money laundering and cyber crime offences in the United States.
A High Court sitting in Ilorin, Kwara State on Thursday sentenced two applicants to one year in prison each for posing as white women to swindle job seekers.
The operatives of the Economic and Financial Crimes Commission, Ibadan Zonal Office, have arrested six ‘Yahoo’ boys and recovered five different models of exotic cars, laptops.