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Over 100 Chinese nationals arrested for fraud in Nigeria

Over a hundred Chinese nationals were arrested in Nigeria for alleged online fraud, after which a local court ordered the seizure of 73 properties linked to them and confiscated thousands of laptops.

On April 25, the Nigerian Economic and Financial Crimes Commission (EFCC) revealed that on December 10 last year, a gang involved in cryptocurrency investment and romance scams was busted during an operation. Among the 792 suspects arrested, at least 192 were foreign nationals, including 148 Chinese citizens.

It is reported that this foreign gang recruited Nigerian accomplices to target victims through phishing attacks online, primarily aiming at Americans, Canadians, Mexicans, and Europeans.

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尼日利亚
尼日利亚
# 尼日利亚#网络诈骗#加密货币#恋爱诈骗#经济和金融犯罪#国际合作
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Comments0

星辉之路
星辉之路·Laos0Reply

Africa

LINK666
LINK666·Laos0Reply

Recently, a Belarusian who was hired disappeared after moving to Pakistan within a few months.

海盐流星雨
海盐流星雨·Philippines0Reply

800 people make a net profit of 80 million in one month.

紫薯1111111
紫薯1111111·Philippines0Reply

Overseas markets generally hire locals to grind the powder.

PASA#626008
PASA#626008Operator·Japan0Reply

Why run so far to Nigeria when Cambodia's Mekong River does the same with electric gates?

金色阿白º
金色阿白º·Philippines0Reply

Only 148 Chinese people can understand 792.

on9
on9Package network provider·Laos0Reply

Run so far

LiVeaa
LiVeaa·Laos0Reply

Scamming Global Arrest

拉粑粑小魔仙
拉粑粑小魔仙·Cambodia0Reply

Before, you boasted about the safety of Nigeria, didn't you?

xuyudada
xuyudada·Philippines0Reply

Really can run

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