尼日利亚行动
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⚠️ Cryptocurrency Fraud Alert: Nigeria Exposes Global Scam, 53 People Charged!
Nigerian law enforcement recently dismantled a massive global cryptocurrency fraud syndicate in Lagos, marking the most significant crackdown on cryptocurrency fraud in West Africa this year! A total of 53 suspects from different countries were arrested, the majority of whom were Chinese nationals, along with individuals from the Philippines, Malaysia, Indonesia, and Pakistan.
Investigations revealed a vast financial network behind this syndicate, with seized assets valued at $200,000. They illegally transferred over $3 million through a company called "Cloud International Limited." Bank records show that from April to December 2024, they conducted transactions exceeding 2.26 billion Naira through a single bank account, a staggering figure!
Law enforcement discovered an ultra-modern operational base on-site, confiscating a large number of computers, mobile phones, tablets, and over 500 Nigerian SIM cards, as well as several cars used for day-to-day operations. This indicates a large scale of their fraudulent activities, with victims spread across the globe.
Even more outrageous, they impersonated others to commit fraud, such as a Chinese citizen posing as a 28-year-old American woman named "Lina" to deceive people.
Moreover, they colluded with local cryptocurrency sellers to transfer funds through peer-to-peer transactions of USDT (Tether). Two suppliers (Chukwuemeka Okeke and Alhassan Aminu Garbo) admitted to facilitating $2.39 million in USDT transactions for them. The suspects currently face charges including cyber terrorism, impersonation, and identity theft.
This case not only showcases the strength of African law enforcement but also exposes the international scope of criminal activities. For foreign cybercriminal groups aiming to use Africa as a safe haven for their crimes, this operation sends a clear warning.
As cryptocurrency becomes more prevalent, Nigeria's measures may set a precedent for international cooperation in combating digital financial crimes. Everyone is urged to remain vigilant and avoid falling victim!
💬 Do you think the efforts to combat cross-border cryptocurrency fraud are sufficient? How can we better prevent such crimes in the future? Leave your comments and discuss below!
#加密货币诈骗 #尼日利亚行动 #全球打击 #金融安全
Nigerian law enforcement recently dismantled a massive global cryptocurrency fraud syndicate in Lagos, marking the most significant crackdown on cryptocurrency fraud in West Africa this year! A total of 53 suspects from different countries were arrested, the majority of whom were Chinese nationals, along with individuals from the Philippines, Malaysia, Indonesia, and Pakistan.
Investigations revealed a vast financial network behind this syndicate, with seized assets valued at $200,000. They illegally transferred over $3 million through a company called "Cloud International Limited." Bank records show that from April to December 2024, they conducted transactions exceeding 2.26 billion Naira through a single bank account, a staggering figure!
Law enforcement discovered an ultra-modern operational base on-site, confiscating a large number of computers, mobile phones, tablets, and over 500 Nigerian SIM cards, as well as several cars used for day-to-day operations. This indicates a large scale of their fraudulent activities, with victims spread across the globe.
Even more outrageous, they impersonated others to commit fraud, such as a Chinese citizen posing as a 28-year-old American woman named "Lina" to deceive people.
Moreover, they colluded with local cryptocurrency sellers to transfer funds through peer-to-peer transactions of USDT (Tether). Two suppliers (Chukwuemeka Okeke and Alhassan Aminu Garbo) admitted to facilitating $2.39 million in USDT transactions for them. The suspects currently face charges including cyber terrorism, impersonation, and identity theft.
This case not only showcases the strength of African law enforcement but also exposes the international scope of criminal activities. For foreign cybercriminal groups aiming to use Africa as a safe haven for their crimes, this operation sends a clear warning.
As cryptocurrency becomes more prevalent, Nigeria's measures may set a precedent for international cooperation in combating digital financial crimes. Everyone is urged to remain vigilant and avoid falling victim!
💬 Do you think the efforts to combat cross-border cryptocurrency fraud are sufficient? How can we better prevent such crimes in the future? Leave your comments and discuss below!
#加密货币诈骗 #尼日利亚行动 #全球打击 #金融安全
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