EFCC Burst Syndicate of 792  Cryptocurrency Investment, Arrests 193 Chinese, Arabs, Filipinos, Others

Lagos, Nigeria – The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that the Commission, in a landmark raid, arrested 792 suspects for their alleged involvement in cryptocurrency investment fraud and romance scam. The suspects were apprehended on Tuesday, December 10, 2024, in a surprise operation at their hideout, an imposing…

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