Crypto Currency

EFCC’s largest single bust: 193 foreigners, 599 suspected Nigerian crypto fraudsters arrested

The Economic and Financial Crimes Commission (EFCC) said it has carried out its largest single-day operation against cryptocurrency and romance scam networks, arresting 193 foreigners and 599 Nigerian suspects in Lagos. The commission’s spokesman, Wilson Uwujaren, disclosed this to journalists in Lagos yesterday. Uwujaren said among the 193 foreigners are Chinese…

Published 17 hours ago in
EFCC’s largest single bust: 193 foreigners, 599 suspected Nigerian crypto fraudsters arrested

The Economic and Financial Crimes Commission (EFCC) said it has carried out its largest single-day operation against cryptocurrency and romance scam networks, arresting 193 foreigners and 599 Nigerian suspects in Lagos. The commission’s spokesman, Wilson Uwujaren, disclosed this to journalists in Lagos yesterday. Uwujaren said among the 193 foreigners are Chinese…
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Crypto Currency

The Cold War Of National Bitcoin Reserve: Global Race For Digital Gold

As the global economy evolves, a new arms race is emerging, not in conventional weaponry but in Bitcoin. The world’s most prominent cryptocurrency is now at the center of geopolitical strategies, with nations vying to establish national bitcoin reserves that may redefine their financial sovereignty. In this new “Cold War of Bitcoin,” the United States

Published 17 hours ago in
The Cold War Of National Bitcoin Reserve: Global Race For Digital Gold

As the global economy evolves, a new arms race is emerging, not in conventional weaponry but in Bitcoin. The world’s most prominent cryptocurrency is now at the center of geopolitical strategies, with nations vying to establish national bitcoin reserves that may redefine their financial sovereignty. In this new “Cold War of Bitcoin,” the United States
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Crypto Currency

EFCC arrests 792 suspects, inclusive 193 foreigners for alleged crypto fraud, romance scam

The Economic and Financial Crimes Commission (EFCC) has arrested 792 suspects, including 193 foreigners, in a single-day sting operation in Lagos for their involvement in cryptocurrency investment fraud and romance scam syndicate. EFCC Chairman, Mr Ola Olukoyede, represented by the Director, Public Affairs, EFCC, Mr Wilson Uwujaren…

Published 17 hours ago in
EFCC arrests 792 suspects, inclusive 193 foreigners for alleged crypto fraud, romance scam

The Economic and Financial Crimes Commission (EFCC) has arrested 792 suspects, including 193 foreigners, in a single-day sting operation in Lagos for their involvement in cryptocurrency investment fraud and romance scam syndicate. EFCC Chairman, Mr Ola Olukoyede, represented by the Director, Public Affairs, EFCC, Mr Wilson Uwujaren…
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Crypto Currency

How EFCC Arrested 792 Suspects For Alleged Cryptocurrency Fraud In 24hrs

alleged involvement in cryptocurrency investment fraud and romance scam. The post How EFCC Arrested 792 Suspects For Alleged Cryptocurrency Fraud In 24hrs appeared first on SocietyNow…

Published 17 hours ago in
How EFCC Arrested 792 Suspects For Alleged Cryptocurrency Fraud In 24hrs

alleged involvement in cryptocurrency investment fraud and romance scam.
The post How EFCC Arrested 792 Suspects For Alleged Cryptocurrency Fraud In 24hrs appeared first on SocietyNow…
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Crypto Currency

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

The Executive 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 their hideout…

Published 17 hours ago in
EFCC  Bursts Syndicate of 792  Cryptocurrency Investment,  Romance Fraud Suspects in Lagos … Arrests 193 Chinese, Arabs, Filipinos, Others

The Executive 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 their hideout…
Read More

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