Among the criminal elements tracked down by anti-graft agencies were mobile phones and computers
The EFCC Media and Public Affairs Director, Mr. Wilson Uwujaren, who confirmed the raids, said that they were carried out between May 23 and June 7, 2018.
] "The joint operation was conducted as part of a training code called" Operation Wire Wire "after months of surveillance to identify the suspects and their locations.
" The suspects, all lin (19659008) Business E-mail Compromise is a sophisticated fraud scheme targeted at companies that use money transfers as a means of payment.
The perpetrators routinely compromise communication between the parties and change the bank details of the recipient of the funds and send emails to the party who awaits the transfer, allegedly the real recipient with the changed account details