The Lagos Command of the Economic and Financial Crimes Commission (EFCC) on May 31, 2022, secured the conviction and sentencing of one Nuhu Zakari, who was arraigned on a one-count amended charge bordering on money laundering and internet fraud.
He was convicted by Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos.
He was accused of acting as a middle man, who sourced for foreign bank accounts for other internet fraudsters.
He pleaded guilty to the amended charge.