Categories: Crypto Scams & Fraud

EFCC Arrests 193 Foreigners, 599 Others For Crypto Fraud



the Economic and Financial Crimes Commission says it has recorded a landmark operation in Lagos, uncovering a “deadly syndicate of Cryptocurrency Investment Fraud and Romance Scam”.
The suspects, amounting to 792 persons were apprehended at their hideout, a seven-storey edifice known as Big Leaf Building, on No.7, Oyin Jolayemi Street, Victoria Island, Lagos last Tuesday.
According to the agency’s spokesman, Wilson uwujaren, The breakthrough followed actionable intelligence and months of surveillance and monitoring the activities of the syndicate

#breakingnews #tinubu #bolaahmedtinubu #kashimshettima #abuja #TVCNews #TVC #News #NaijaNews #NaijaGist #Entertainment #NewsUpdate #BreakingNews #NewsInNigeria #TrendingGists #latestnews #todaynews #BreakingNews #TrendingVideo #YouTubeRewind #Trending #Viral #Music #EntertainmentNews #ClimateChange #BusinessNews #SportsNews #AfricaNews #NigerianYouth #NigerianSports #NigeriaEconomy #NigeriaNews

Join this channel to get access to Exclusive Trending News Content:
https://www.youtube.com/channel/UCgp4A6I8LCWrhUzn-5SbKvA/join

Don’t forget to subscribe: https://bit.ly/35V0PCJ

Watch more interesting videos: https://bit.ly/3xOHq2f

Follow TVC News On:
Twitter: https://twitter.com/tvcnewsng
Instagram: https://instagram.com/tvcnewsng
Facebook: https://www.facebook.com/tvcnewsng/

Get more news on our website: http://www.tvcnews.tv/

Download the mobile app
Android: https://bit.ly/3wYz33U
iPhone: Go to apple store

source

Corruption Buzz

Recent Posts

Opinion | The Uvalde Police Scandal – WSJ

Opinion | The Uvalde Police Scandal  WSJ Source link

11 minutes ago

Deputy Secretary Landau’s Call with Nauruan President Adeang

The below is attributable to Principal Deputy Spokesperson Tommy Pigott: Deputy Secretary of State Christopher…

21 minutes ago

Feds settle fraud claims against former Goose Creek military contractor for $10.5 million – SC Daily Gazette

Feds settle fraud claims against former Goose Creek military contractor for $10.5 million  SC Daily Gazette…

35 minutes ago

Toledo's breaking news, sports, and entertainment watchdog – Toledo Blade

Toledo's breaking news, sports, and entertainment watchdog  Toledo Blade Source link

37 minutes ago

Opinion | The Uvalde Police Scandal – WSJ

Opinion | The Uvalde Police Scandal  WSJ Source link

1 hour ago

Official Campaign Launch for United States Candidates at the International Telecommunication Union (ITU)

The United States has officially launched campaigns to re-elect Doreen Bogdan-Martin as ITU Secretary-General, elect…

1 hour ago