EFCC arrests man for $200,000 cryptocurrency fraud in Lagos


The Economic and Financial Crimes Commission has arrested one Precious Omonkhoa for an alleged $200,000 (about N108 million) bitcoin investment scam. Omonkhoa was arrested on November 8, 2021, in the Ikoyi area of Lagos, following credible intelligence received by the commission about his illegal activities. He allegedly posed as Moshem Cinch, a Swedish national, to Read More
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Source: Punch Newspaper

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