FBI List: EFCC Arrests Female Suspect

The Economic and Financial Crimes Commission (EFCC) has arrested a suspected female cyber fraudster in Edo State, Nigeria.
This EFCC said the development was possible as a result of its collaboration with the Federal Bureau of Investigation (FBI) led to the arrest.
The EFCC through its Head of Benin Zonal Office, Muhtar Bello, argued that the female suspect (names withheld) worked in collaboration with foreign counterpart in dark web.
Head of Benin Zonal Office particularly maintained that  the female suspect was involved in obtaining and stealing people’s identification information which she forward to her American collaborators.
In turn, Bello revealed that her American collaborators used the information to file for fraudulent tax return with the Internal Revenue Service (IRS).