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Federal Bureau of Investigation - TELL Magazine

Tag Archives: Federal Bureau of Investigation

How EFCC, FBI Traced Over N.6 Bn to Suspected Female Cyber Fraudster

September 4, 2019 on , by

How EFCC, FBI Traced Over N.6 Bn to Suspected Female Cyber Fraudster

September 4, 2019 on , by

A joint operation by the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, and the Federal Bureau of Investigation, FBI, has led to the arrest of a female suspected cyber fraudster to whom 185 Bitcoin with a market value of N656,371,490 had been traced. Disclosing this to newsmen Monday in Benin, Muhtar…

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