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Nigerian authorities have arrested 792 suspects in a major crackdown on a crypto romance scam. The Economic and Financial Crimes Commission (EFCC) conducted a raid on a luxury office building in Lagos, believed to be a hub for fraudsters who lured victims, primarily from the U.S., Canada, and Europe, with fake offers of romance and cryptocurrency investments. Among those detained are 148 Chinese and 40 Filipino nationals. Investigators recovered 500 SIM cards during the operation, highlighting the scale of the fraudulent activities. The arrests come amid increasing scrutiny of online scams that exploit vulnerable individuals through deceptive online profiles on platforms like WhatsApp and Instagram.
🚨 Major crackdown in 🇳🇬! The Economic and Financial Crimes Commission (EFCC) has arrested 792 suspects linked to crypto romance scams, including 148 Chinese and 40 Filipino nationals. These fraudsters operated from a luxury building in Lagos, targeting victims from the U.S.,…
$860K in Crypto Seized After Real Estate Scam A Nigerian scammer rerouted nearly $1M from a homebuyer, laundering it through crypto before the Secret Service traced the funds. Despite moving 1.5 BTC ($98K) through Binance, $860K was frozen. The trail? Flawed opsec and KYC… https://t.co/tEM7oZPxxs
Digital Heist Ends in $860K Crypto Grab by the Feds A Nigerian fraudster rerouted $966K from a house sale, flipping it into crypto before the Secret Service cracked the code. The scam ran through spoofed emails, faking both a law firm and the buyers in a slick business email… https://t.co/UewxkwcBBZ
