The Nigerian Economic and Financial Crimes Commission (EFCC) has dismantled an international crypto scam syndicate, arresting 792 suspects. The commission also shared pictures from the operation.
The international crackdown in Lagos resulted in the arrest of 148 Chinese nationals, as well as Arabs, Filipinos, and others, alongside Nigerian suspects.
In a surprise operation conducted on December 10, enabled by verifiable intelligence obtained by the EFCC, arrests were made at a seven-story office building known as the Big Leaf Building.
The commission reported that all floors of the building were equipped with “high-end desktop computers.”
More Info