Browsing Tag
internet fraud
2 posts
Money laundering: EFCC traces over $300,000 to arrested suspect
The Economic and Financial Crimes Commission, EFCC, on Tuesday said its operatives traced $300,000 to a suspected internet…
Police Arrest Crypto Trader BLord Over Alleged Internet Fraud, Terrorism Funding
The Nigerian Police Force (NPF) has arrested a cryptocurrency and bitcoin trader, Linus Williams, a.k.a. BLord, over allegations…