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EFCC Prosecutes 13 Chinese Nationals, Firm Over Crypto Fraud, Romance Scam

February 1, 2025 Udonu Maxwell 0

The Economic and Financial Crimes Commission (EFCC) has begun the prosecution of 13 Chinese nationals and a company for their alleged involvement in a cryptocurrency investment fraud and romance scam. The suspects were arraigned before Justice Deinde Dipeolu at the Federal High [Read More!]