Crypto EcoBlog
EFCC arrests 792 individuals, including foreign nationals, for involvement in cryptocurrency romance scams. Major crackdown on crypto fraud. Nigeria’s Economic and Financial Crimes Commission (EFCC) arrested 792 people involved in cryptocurrency romance scams. The arrests occurred on December 10, 2024, at the Big Leaf Building in Victoria Island, Lagos. Among the arrested people were 148 Chinese, 40 Filipinos, and other foreigners. This operation was conducted under information provided to...
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