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. EKO HOT BLOG reports that EFCC’s Director of Public Affairs, Wilson Uwujaren, briefed journalists at the commission’s Lagos office on Monday, revealing that the arrests occurred on Tuesday, December … Read more
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 by the Nigeria Police Force. Eko Hot Blog reports that operatives of the Nigeria Police Force have arrested Linus Williams, popularly known as BLord, a prominent crypto billionaire, in … Read more
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 4-day interrogation in Abuja. EKO HOT BLOG reports that one Precious Ofure Omonkhoa, a Lagos-based Nigerian who pretended to be a Swede, was detained by the EFCC for an … Read more