EFCC Arrested Man For $200,000 Bitcoin Scam In Lagos
The Nigerian Operatives Of the Economic And Financial Crimes Commission (EFCC)) Lagos Zonal Command have arrested yahoo boy identified as Precious Ofure Omokhoa For an alleged bitcoin investment Scam.
According to the news, Omonkhoa was arrested on 8 of November in the Ikoyi area of Lagos following credible intelligence received by the commission about his illegal activities. A statement released by the antigraft agency says Omonkhoa 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
"preliminary investigation also revealed that the suspect engaged in a dating scam and had defrauded two victims in Canada, Upon his arrest, the suspect confessed to have laundered the proceeds of his fraudulent activities by purchasing a piece of land $150,000USD through bitcoin from CASA- Cubana, a project being run by the Cubana Group and Upon his arrest, The Sun of $50,000USD was found in his bitcoin wallet.