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

Human Rights Due Diligence in the EU | Germany | Global law firm – Norton Rose Fulbright

Human Rights Due Diligence in the EU | Germany | Global law firm  Norton Rose Fulbright…

5 minutes ago

ICC Chief Prosecutor to Go on Leave Until Sexual Misconduct Probe Is Complete – The Wall Street Journal

ICC Chief Prosecutor to Go on Leave Until Sexual Misconduct Probe Is Complete  The Wall Street…

26 minutes ago

Study Names Arizona as Most Corrupt State – The Wall Street Journal

Study Names Arizona as Most Corrupt State  The Wall Street Journal Source link

36 minutes ago

International Health Regulations (2005) – Third edition – World Health Organization (WHO)

International Health Regulations (2005) – Third edition  World Health Organization (WHO) Source link

1 hour ago

AI fuels surge in identity fraud, as people sell their personal information – Identity Week

AI fuels surge in identity fraud, as people sell their personal information  Identity Week Source link

1 hour ago