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TechFlow reported on February 10 that, according to CryptoDnes, Nigeria's Economic and Financial Crimes Commission (EFCC) dismantled a cryptocurrency scam group and arrested 53 individuals suspected of cybercrimes including identity theft and fraud.
Authorities have so far recovered assets worth approximately $200,000, but investigations indicate deposits linked to the operation could reach as high as $3 million.
According to CryptoDnes, the Economic and Financial Crimes Commission (EFCC) of Nigeria has dismantled a cryptocurrency scam group, arresting 53 individuals suspected of cybercrimes including identity theft and fraud. Authorities have so far recovered assets worth approximately $200,000, but investigations suggest deposits linked to the operation could reach as high as $3 million.
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