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Lagos, cryptocurrency
EFCC raids Lagos building, arrests 193 foreigners, 599 Nigerians engaged in internet fraud
The Economic and Financial Crimes Commission, EFCC, says its operatives have apprehended 792 suspects over cryptocurrency investment fraud, romance scam and other related offences. Wilson Uwujaren, Director of Public Affairs of the anti-graft agency,
PHOTOS: EFCC nabs ‘792 crypto fraudsters’ in Lagos — ‘biggest arrest in a day’
The Economic and Financial Crimes Commission (EFCC) says it has arrested 792 suspects in its single largest arrest of cryptocurrency and romance scam fraudsters in one single day.
EFCC arrests 792 suspected crypto fraudsters in Lagos
The Economic and Financial Crimes Commission (EFCC) has arrested 792 suspects over a cryptocurrency investment and romance scams in Lagos. EFCC Director
Nigeria Arrests Almost 800 Over Crypto Scams: Reuters
The suspects would lure victims, typically from America and Europe, with romantic offers before asking them to hand over money for fake crypto investments, the report said. The people, who included Chinese and Filipino nationals,
Legit on MSN
1d
BREAKING: Photos emerge as EFCC arrest 114 Chinese, 40 Filipinos in biggest arrest in 1 day
The EFCC has announced the arrest of 792 cryptocurrency and romance scammers in Lagos, which is the largest since its ...
Premium Times
2d
UPDATED: EFCC nabs largest cybercrime syndicate in Lagos
EFCC raided a seven-storey building in Lagos to arrest the 792 suspects, including Nigerian, Chinese, Arab and Filipino ...
Vanguard
2d
EFCC bursts syndicate of 792 cryptocurrency investment, romance fraud suspects in Lagos
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has disclosed that the ...
The Punch Newspapers on MSN
1d
148 Chinese, 645 others arrested for cyberfraud, romance scams in Lagos
The Economic and Financial Crimes Commission has arrested 193 foreign nationals in a busted operation against a cybercrime ...
Sahara Reporters
3h
Youth Movement Accuses Lagos Assembly Speaker Obasa Of Financial Misconduct, Spending N200Million On Thanksgiving Event, Others; Petitions EFCC
Nigeria's Economic and Financial Crimes Commission (EFCC) has been petitioned to investigate Mudashiru Ajayi Obasa, Speaker of the Lagos State House of Assembly, over allegations of financial ...
legit
5h
Lagos Court Arraigns Man for Defrauding Student of Nearly N10 Million in Visa Fraud
A fake visa agent has been arraigned in Lagos for allegedly defrauding a victim of N9.88 million under the false pretense of ...
Premium Times
2d
BREAKING: EFCC nabs largest cybercrime syndicate in Lagos
The
EFCC
Director of Public Affairs ... Oyin Jolayemi Street, Victoria Island,
Lagos
. At Premium Times, we firmly believe ...
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