EFCC Begins Prosecution in Crypto Fraud, Romance Scam Case
By Ayomide Otitoju Nearly two months after announcing the arrest of 193 foreigners and 599 Nigerians in a large-scale operation targeting cryptocurrency investment fraud and romance scams, the Economic and Financial Crimes Commission (EFCC) has commenced prosecution of some of the suspects. On Friday, the EFCC arraigned 13 Chinese nationals and a company, Genting International…