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...
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