
28/04/2025
The Nigerian Economic and Financial Crimes Commission (EFCC) has apprehended 792 people involved in cryptocurrency fraud schemes targeting mainly American and European victims. The operation took place on 10 December in Lagos, where a call centre used for the scam was discovered. Among those detained were 148 Chinese nationals and 40 Filipino nationals. The scammers used social media and messengers to establish romantic relationships or offer fictitious investment opportunities, convincing victims to transfer money to non-existent projects. Computers, phones and cars were seized during the operation, and cooperation with international partners is ongoing to investigate possible links to organized crime.