The Economic and Financial Crimes Commission (EFCC) has brought charges against 11 Chinese nationals and one Filipino over alleged involvement in internet fraud, including cryptocurrency investment scams and romance scams. The suspects were arraigned before Justice D.I. Dipeolu at the Federal High Court in Ikoyi, Lagos. Details of the Arraignment The individuals, alongside Genting International […]
The Economic and Financial Crimes Commission (EFCC) has successfully dismantled a massive cybercrime syndicate in Lagos, arresting 792 suspects, including Nigerian, Chinese, Arab, and Filipino nationals, for their involvement in cryptocurrency investment fraud and romance scams. Surprise Raid in Lagos The EFCC’s Director of Public Affairs, Wilson Uwujaren, disclosed during a press briefing on Monday […]
