Nigeria crypto and romance scams: 792 suspects arrested by authorities
2025-07-03 22:55:14
Description
The Economic and Financial Crimes Commission (EFCC) in Nigeria has dismantled an elaborate international fraud operation, arresting 792 suspects allegedly involved in crypto investment and romance scams. The coordinated raid on December 10, 2024, targeted the Big Leaf Building in Victoria Island, Lagos, which had been used as a hub for training Nigerian accomplices in fraudulent activities. Among those detained were 148 Chinese nationals, 40 Filipinos, and individuals from other countries. The o...
$IP
$2.918
--1.85%
Latest News
- Bitcoin nears $110K after breaking previous resistance, TIA leads altcoin gains2025-07-04 05:49:40
- Aptos partners with Yellow Card for gas-free stablecoin transfers across Africa2025-07-04 05:49:30
- Ether ETP interest remains high, attracting $2.9B in H12025-07-04 05:49:08
- Arizona Governor vetoes Bitcoin reserve fund bill built on seized assets2025-07-04 05:48:44
- What to buy in July? This $0.03 coin is quietly matching TON’s trajectory2025-07-04 05:48:12