EFCC Bursts Syndicate of 792 Cryptocurrency Investment, Arrests 193 Chinese, Arabs, others
… Romance Fraud Suspects in Lagos The 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…