Daily Trust Newspaper

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

Daily Trust
By Daily Trust

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Daily Trust
Daily Trust

  • Weak systems responsible for fraudulent activities – Experts

 

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…

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