This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
12/23/2024
See Pics From Inside Nigerian Crypto Scam Syndicate Busted by Police
Leakd
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
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more information
Resources
Your electronic library to help in fighting financial fraud for all of our partners.
more information