EFCC witness details how alleged scam kingpin ran crypto–romance fraud linked to 792 arrests

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A cross-section of 792 cryptocurrency investment fraud and romance scam suspects arrested by the EFCC in Lagos in December 2024

The EFCC witness recalled the December 2024 operation resulting in the arrest of 193 foreigners and 599 Nigerians over alleged cryptocurrency investment fraud and romance scam.

The post EFCC witness details how alleged scam kingpin ran crypto–romance fraud linked to 792 arrests appeared first on Premium Times Nigeria.

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