EFCC makes their Largest Crypto and internet scam Bust: 792 Arrests in a day

IceLincoln

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Activity: 98

Merit: 8

Quote from: Juicyhome on December 18, 2024, 01:50:26 AM

Efcc has done well to discover such a place. It's so sad that foreigners will be so comfortable in our country deybdo something like this. Wey dem nor go fit do in their country and na Our country people they aid them
O this country really Don spoil finish, is good they arrested them, they should face anti corruption law, thought Efcc will still take bribe and free some as usual. But this is a big shame to our country, our public image is so disgusting. You see reason why people outside chat trust you once u mentioned Nigeria. The country is in a mess.

These foreigners know say our system no tight dem no value am at all and this people fit be the ones wey Dey responsible for most of the scams in the country and outside (dem join Dey give us bad names). I for like make dem punish them severely use them set examples for other foreigners and make dem try find out more coz e sure me say no b only that building and organisation Dey naija right now.
If possible they should not be extradited but rather judged here

Juicyhome

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Activity: 182

Merit: 33

Quote from: Hewlet on December 17, 2024, 01:53:48 AM

When I first seen this news I been de reason how this kind thing go take de possible untill insiders de confirm say true true this thing na true and say them even plenty pass this number when de this building de employ people, pay them at least 200k de teach them how to scam people and also carry out ponzi scheme. This only shows how far this scammers don go and the fact say this thing no be just Nigerian something, outsiders plenty when de follow run this scams but at the end, na our image them go end up tarnishing.

See the numbers of foreign scammers when de in the midst of them! Almost 150 foreign scammers when get mind rent apartment for we country take de scam people, the question na them for try this kind thing for thier country? Even though the EFCC de corrupt, we still have to applaud them for this one them don try do because e go help take down some of the bad eggs when de tarnish crypto related matter and de follow project our country as a zone that is at the heart of internet fraud.

Efcc has done well to discover such a place. It's so sad that foreigners will be so comfortable in our country deybdo something like this. Wey dem nor go fit do in their country and na Our country people they aid them
O this country really Don spoil finish, is good they arrested them, they should face anti corruption law, thought Efcc will still take bribe and free some as usual. But this is a big shame to our country, our public image is so disgusting. You see reason why people outside chat trust you once u mentioned Nigeria. The country is in a mess.

Hewlet

full member

Activity: 490

Merit: 225

When I first seen this news I been de reason how this kind thing go take de possible untill insiders de confirm say true true this thing na true and say them even plenty pass this number when de this building de employ people, pay them at least 200k de teach them how to scam people and also carry out ponzi scheme. This only shows how far this scammers don go and the fact say this thing no be just Nigerian something, outsiders plenty when de follow run this scams but at the end, na our image them go end up tarnishing.

See the numbers of foreign scammers when de in the midst of them! Almost 150 foreign scammers when get mind rent apartment for we country take de scam people, the question na them for try this kind thing for thier country? Even though the EFCC de corrupt, we still have to applaud them for this one them don try do because e go help take down some of the bad eggs when de tarnish crypto related matter and de follow project our country as a zone that is at the heart of internet fraud.

IceLincoln

member

Activity: 98

Merit: 8

Yesterday the 16th of December 2024, the EFCC spokesperson Wilson Uwujaren said in a conference that they raided a 7 storey building at Victoria Island Lagos state. Where they arrested 792 suspects which included foreigners: 114 Chinese Nationals, 40 Filipinos and 2 khazartans, one Pakistani and one Indonesian.

This is their largest single day operation against Investment and cryptocurrency scams.

The spokesperson for the EFCC said these foreigners were using the building to teach the Nigerians how to run investment scams and romance/relationships scam. (in essence na yahoo school)
These foreigners also created fake accounts and profiles for their Nigerian counterparts to engage in cryptocurrency scams in the country.

Over 500 Nigerian SIM cards and high end desktops and laptops were recovered from the Building.

This na VERY MASSIVE BUST FOR the EFCC.

Yahoo school is gradually becoming a thing now no be jus HK something.
I commend the EFCC for this crackdown, na why despite their shortcomings I still believe they’re trying and doing well. Na jus say every organisation get their bad eggs but kudos to them on this one.

Topic: EFCC makes their Largest Crypto and internet scam Bust: 792 Arrests in a day (Read 37 times)