Audio By Carbonatix
Nigeria's anti-graft agency said it had arrested 792 suspects in a raid on a building believed to be a hub for fraudsters who lured victims with offers of romance, then pressed them to hand over cash for phoney cryptocurrency investments.
The suspects, including 148 Chinese and 40 Filipino nationals, were detained on Dec. 10 at the seven-storey Big Leaf Building in Lagos, Nigeria's commercial capital, Economic and Financial Crimes Commission spokesperson Wilson Uwujaren said.
The luxury building housed a call centre mostly targeting victims from the Americas and Europe, he added.
Staff there would make contact with people through social media and messaging platforms, including WhatsApp and Instagram, them seduce them online or offer them apparently lucrative investment opportunities, Uwujaren told reporters.
Once victims were hooked, they were pressured to transfer money for fake cryptocurrency schemes and other non-existent projects.
"Nigerian accomplices were recruited by the foreign kingpins to prospect for victims online through phishing, targeting mostly Americans, Canadians, Mexicans and several others from European countries," Uwujaren said.
"Once the Nigerians are able to win the confidence of would-be victims, the foreigners would take over the actual task of defrauding the victims," he said.
Uwujaren said the Commission was collaborating with international partners and would look into potential links to organised crime. Its agents seized computers, phones and vehicles in the raid, he added.
Latest Stories
-
Gold edges lower with focus on Fed minutes, rate path clues
57 minutes -
Oil prices rise as storms and air strikes threaten supply
1 hour -
Nigeria nears 2,000 repatriations from South Africa after latest evacuation flight
1 hour -
‘I never gave up’ – Abanga Fusani reflects on journey to NPP Youth Organiser victory
2 hours -
World Bank maintains Ghana’s growth rate forecast at 4.8% in 2026
2 hours -
Cedi was worst African currency in quarter 2, 2026 – World Bank
2 hours -
US death row inmate Christa Pike awake and speaking after failed execution, lawyers say
2 hours -
AI gains can lift three times as many people out of poverty in Ghana – World Bank
3 hours -
Scammers target ECG customers with fake meter sales and MoMo payment calls
4 hours -
Abanga Fusani credits hard work and consistency for NPP Youth Organiser victory
4 hours -
We did not take security issues seriously – Abanga Fusani reflects on NPP’s 2024 election loss
5 hours -
Nigeria’s Dangote refinery aims to draw more retail investors than Aramco IPO, CEO says
5 hours -
Banker in court for allegedly stealing GH¢1 million
5 hours -
Police arrest suspect over jewellery theft during fire outbreak
5 hours -
EOCO returns Hanan’s £6,700, GH¢2,750 and devices after defence challenge
5 hours