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Maroc Maroc - STARNEWS.COM.NG - A La Une - 16/Dec 16:35

EFCC Cracks Down on Crypto Fraud Network in Lagos

By Our Correspondent In a massive operation, the Economic and Financial Crimes Commission (EFCC) apprehended 792 individuals in Lagos for their involvement in cryptocurrency and romance scams. The arrests, carried out at a seven-story building on Victoria Island, mark the EFCC’s largest single-day operation targeting such activities. The suspects include Nigerians and foreign nationals—114 Chinese, […]

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