The Economic and Financial Crimes Commission, EFCC has said that it has arrested a female Internet fraudster wanted by FBI.
The internet fraudster was declared wanted by the Federal Bureau of Investigation, FBI of United States in Edo State, Nigeria.
The alleged female fraudster, name (withheld), was said to have been working in partnership with his accomplice outside Nigeria.
According to Muhtar Bello from the Zonal Office of the EFCC, while speaking on behalf of the leadership of the commission, Ibrahim Magu, made this known.
Mr. Bello in his statement said that the suspect was involved in stealing people’s information and send same to her collaborators in the US.
Also Read: How Yar’Adua signed $9.6bn in Coma
Bello also said that when the information is sent to the US, it is used to file for fraudulent tax by her collaborators.
He went further to revealed that the suspect receives her own share through bitcoin rather than through wire transfer to avoid being detected.