EFCC Arrests Man for $200,000 Cryptocurrency Fraud in Lagos

November 12, 2021 Gistcore Gists and Latest news 0

Share this:

EFCC Arrests Man for $200,000 Cryptocurrency Fraud in Lagos

Operatives of the EFCC, Lagos Zonal Command, have arrested one Precious Ofure Omonkhoa for an alleged bitcoin investment scam.

Omonkhoa was arrested on November 8, 2021 in the Ikoyi area of Lagos, following credible intelligence received by the Commission about his illegal activities.

He allegedly posed as Moshem Cnich, a Swedish national, to defraud unsuspecting victims of their hard- earned money by claiming that he runs a bitcoin scheme, where people invest money to make huge returns.


Share this:

Related posts:

  1. Anti-graft Agency, EFCC Arrests Lagos APC House Of Representatives Candidate With ‘Questionable Certificate’, Sanusi For Multi-Million Naira Fraud
  2. EFCC Arrests Ex-ABU VC, Bursar for N1bn Fraud
  3. EFCC arrests nine for internet fraud in Abuja
  4. EFCC Arrests Two Lecturers, 28 Others For Internet Fraud In Kwara

Be the first to comment

Leave a Reply

Your email address will not be published.


*


This site uses Akismet to reduce spam. Learn how your comment data is processed.