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The Economic and Financial Crimes Commission (EFCC) has made a significant breakthrough with the arrest of 792 suspects involved in cryptocurrency investment fraud and romance scams....
Crypto billionaire Linus Williams, known as BLord, was arrested in Abuja on charges of cryptocurrency fraud, terrorism funding, and aiding internet fraud, with an ongoing investigation...
Lagosian Linked to Cubana Group Nabbed for $200K Cryptocurrency Fraud It is unclear if the EFCC questioned the businessman about Precious’ transaction with CASA-Cubana during his...