N3.4Billion Fraud: EFCC Witness Reveals Massive Crypto-To-Naira Transfers For Syndicate Linked To Romance Scams, Cybercrime
A Bureau De Change (BDC) operator, Al-Hassan Garba, on Tuesday testified before the Federal High Court in Lagos that he converted cryptocurrency (USDT) to naira and deposited the equivalent amounts into the bank account of […]
