Crypto Romance Scam: Nigeria Arrests 800 in Massive Raid
Nigeria’s Economic and Financial Crimes Commission (EFCC) has arrested 792 people in a raid on a building in Lagos, believed to be a major hub for a widespread crypto romance scam operation. The arrests occurred on December 10, with the suspects including 148 Chinese nationals and 40 Filipino nationals. A spokesperson for the EFCC shared this information with Reuters on December 16. “Nigerian...
