EFCC Witness Details Scam Activities of Audu, 792-Person Network in Court

EFCC witness details scam activities of Audu, 792-person network in court

A prosecution witness, Rasheeda Chindaya, has told a Lagos State Special Offences Court sitting in Ikeja how Friday Audu

"EFCC Details How Friday Audu Orchestrated $97m Crypto Scam, Led to 792 Arrests" — Court Testimony Reveals Massive International Fraud Network

An operative of the Economic and Financial Crimes Commission (EFCC), Rasheeda Chindaya, yesterday told a Lagos State Special Offences Court sitting in Ikeja how Friday Audu, alleged to be the Nigerian mastermind behind a vast international cryptocurrency investment and romance scams, coordinated activities that led to the arrest of 792 suspects in December 2024. Chindaya testified before Justice Rahman Oshodi as the trial of Audu continued. Audu…