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cryptocurrency fraud
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Nigeria EFCC Arrests Over 700 Suspects in Largest Single-Day Cybercrime Operation
The EFCC's largest single-day operation led to the arrest of 792 suspected fraudsters involved in cryptocurrency and romance scams in Lagos. Foreign nationals, including Chinese, Filipino, and others, were training Nigerians to execute online fraud. Over 500 Nigerian SIM cards were recovered...- Nigeria News
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- 1 min read
- cryptocurrency fraud cybercrime efcc lagos arrests romance scams
- Category: Metro
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Nigeria Nigerian Billionaire Blord CEO Arrested for Cryptocurrency Fraud and Terrorism Links in Nigeria
Nigerian police arrest Blord CEO Linus Williams for cryptocurrency fraud and terrorism links, sparking national scrutiny over financial crimes and cyber security. The Nigerian police have confirmed the arrest of Linus Williams, CEO of Blord group of companies, over allegations including...- Nigeria News
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- 1 min read
- blord ceo cryptocurrency fraud nigerian billionaire
- Category: Metro
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Americas Stealing in the Lord's Name: Colorado Pastor's Cryptocurrency Scheme Sparks Outrage and Disbelief
A Colorado-based online pastor, Eligio "Eli" Regalado, and his wife, Kaitlyn Regalado, are facing fraud charges after allegedly pocketing $1.3 million from a cryptocurrency scheme that raised nearly $3.2 million. The legal complaint, filed with Colorado's securities commissioner, accuses the...- Nigeria News
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- cryptocurrency fraud eligio "eli" regalado kaitlyn regalado pastor scandal the regalados
- Category: Metro
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