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Massive Scam Uncovered: EFCC Arrests 792 Foreigners In Lagos Cryptocurrency Fraud Bust
Massive Scam Uncovered: EFCC Arrests 792 Foreigners In Lagos Cryptocurrency Fraud Bust
In a groundbreaking operation, the Economic and Financial Crimes Commission (EFCC) has apprehended 792 foreign nationals in connection with large-scale cryptocurrency investment fraud and romance scams. This marks the largest operation….Massive Scam Uncovered: EFCC Arrests 792 Foreigners In Lagos Cryptocurrency Fraud Bust
of its kind in EFCC’s history.
Among those detained are 148 Chinese nationals, 40 Filipinos, two Khazartans, one Pakistani, and one Indonesian. The suspects were arrested during a surprise raid at their hideout, a seven-storey building known as the Big Leaf Building, located on Oyin Jolayemi Street in Victoria Island, Lagos.
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