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Nigeria’s EFCC arrests 792 in massive crypto scam crackdown
- Suspects include 148 Chinese, 40 Filipinos, and other foreign nationals.
- Fraud syndicate operated from a seven-story building in Lagos.
- Investigators found 500+ SIM cards and advanced technology at the site.
January 6, 2025

Pig butchering crypto scams cost users $3.6 billion this year
December 27, 2024

Nigeria crypto and romance scams: 792 suspects arrested by authorities
December 18, 2024
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20th November
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