A person involved in internet fraud is widely known as “Yahoo-Yahoo” willing to introduce himself to the Economic and Financial Crime Commission (EFCC).
Naija News Understand that person was the director of the Benin District Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau Bureau
The 28-year-old suspect, originally from the Oregon local government area in Edo, said he chose to step up because he no longer wanted to engage in fraud.
“I reported myself because I wanted to stop and become a new leaf,The fraudster said.
Before surrender, fraudsters were experts in romantic scam variants of internet fraud.
“I told the victims that I am from China and that I am a doctor in a war-hardened country. My victims are foreigners and I cheated on relationships. I communicate with them in Chinese using mobile app translation. I claim to love them how beautiful and attractive it is,” The EFCC quotes fraudsters.
Meanwhile, former power minister of former President Muhammadu Buhari Saleh Mamman resumed his trial in the Federal High Court of Abuja on Thursday, with prosecutors presenting new evidence.
Economic and Financial Crime Commission (EFCC) played a video recording declared by Mamman during the trial. It aims to prove that his confessional statements were voluntarily published despite his claim to coercive coercion.
Mamman faces 12 counts of suspected money laundering in connection with Zungeru and Mambilla hydropower projects. EFCC accused him of conspiring to launder money ₦33.8 billion.
At the court meeting, prosecutor’s attorney Rotimi Oyedepo called EFCC investigator Abubakar Kwaido to testify.
Kwaido told the court:I have never been detained to harass or intimidate him. ”
“My boss even asked him if he could write, but he said he would ask the lawyer to write on his behalf.” He added.
The prosecutor then played a video of Mamman’s statement, showing him in a constitutive way how he made a cash payment of 5 million times in three times to avoid attracting attention through bank transactions.
“Honestly, I gave him about 5 million. I didn’t transfer or put it in his account. I gave him cash.” Manman said in the video.
“Why I didn’t transfer is because I’m a civil servant and I’ve left the business and some things, so I’m very careful.”
Manman also mentioned a conversation with a man named Sam.
