Nearly 800 Arrested in Nigeria Involved in International Romance and Investment Scams, Including 148 Chinese and 40 Filipino Nationals
Nigeria's EFCC arrested 792 suspects in Lagos, dismantling a cybercrime ring operating out of the Big Leaf Building, which was used for romance scams and fraudulent cryptocurrency schemes. The suspects, including foreign nationals, were found using high-tech equipment to deceive victims worldwide, primarily in the US, Canada, and Europe.
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