Police Arrest Seven Suspects over ‘N3.6bn Crypto, Internet Fraud’
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Police trace alleged ₦3.6bn crypto fraud proceeds to USDT via Bybit P2P, fintechs
The Nigeria Police Force National Cybercrimes Centre (NPF-NCCC) has arrested seven people for suspected involvement in cryptocurrency money laundering, business email scams, investment fraud, and other internet crimes. The arrests were announced by Akaninyene Ezima, the Assistant Inspector-General of police and head of the NPF-NCCC, on Wednesday in Abuja. One key case involves a technology company owner accused of converting about ₦3.6 billion i…
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Nigerian News. Latest Nigeria News. Your online Nigerian Newspaper.Police Arrest Seven Suspects over ‘N3.6bn Crypto, Internet Fraud’
The Nigeria Police Force National Cybercrimes Centre (NPF-NCCC) says seven suspects have been arrested over alleged money laundering, business email compromise, sextortion, blackmail, romance scams and other internet-related offences. NAN reports that Akaninyene Ezima, assistant inspector-general of police (AIG) in charge of the centre, announced the arrests on Wednesday at a news conference in Abuja. Ezima said one of the suspects was arrested …
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