FLASH: EFCC Arrests 792 Suspects, Including 148 Chinese, 40 Filipinos In Major Crypto Fraud

The Economic and Financial Crimes Commission (EFCC) has announced the arrest of 792 suspects, including 193 foreign nationals, for their involvement in cryptocurrency investment fraud and romance scams. The arrests were made on December 10, 2024, following a months-long investigation and surveillance operation at a high-rise building on Oyin Jolayemi Street in Victoria Island, Lagos….

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Police Arrest International ‘Fraudsters’, Reject N66 Million Bribe

Police operatives from Zone 2 Command, Onikan, Lagos, have arrested two suspects allegedly specializing in forging certificates from various international universities and defrauding unsuspecting victims online. The suspects, Elvis Osakpolo Edokpain, 23, and Kelly Osas Endgieen, 24, were accused of amassing wealth through fraudulent activities, using the proceeds to acquire luxury vehicles and build mansions…

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