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Court orders final forfeiture of $222,729.86 USDT recovered from Chinese nationals in Lagos

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Court orders final forfeiture of 2,729.86 USDT recovered from Chinese nationals in Lagos

Economic and Financial Crimes Commission (EFCC)

EFCC said the assets were part of the proceeds traced to a syndicate of 792 suspected cryptocurrency investment and romance scammers.

The post Court orders final forfeiture of $222,729.86 USDT recovered from Chinese nationals in Lagos appeared first on Premium Times Nigeria.

Photo of Gateway Times Nigeria Gateway Times Nigeria Send an email 1 week ago
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Photo of Gateway Times Nigeria

Gateway Times Nigeria

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