EFCC arrests crypto fraud suspects - Daily Post Nigeria

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The Economic and Financial Crimes Commission (EFCC) has arrested Kess Theophilus and Sunday Eshiebor Isaiah for alleged conspiracy, impersonation and

Wilson Uwujaren, EFCC spokesman in a statement said the duo were apprehended after a petition by one Nalim Sharma.

Sharma met the suspects through a LinkedIn account, Sophia Gomez and was lured into a phony bitcoin business.The suspects, who claimed to be bitcoin experts, used a platform Life Trade Option.Theophilus and Isaiah will be charged to court at the end of investigations.

 

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