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
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