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Nigeria raids crypto fraud den, nearly 800 suspects arrested, including citizens of many countries

Nigeria raids crypto fraud den, nearly 800 suspects arrested, including citizens of many countries

CointimeCointime2024/12/17 04:11
By:Cointime

the Economic and Financial Crimes Commission (EFCC) of Nigeria raided a cryptocurrency scam center in Lagos on December 10th, arresting 792 suspects, including 148 Chinese citizens and 40 Filipino citizens. The organization primarily targeted North American and European users for Ponzi schemes, forcing victims to transfer funds for false cryptocurrency plans and other non-existent projects.

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Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

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