Home Posts tagged CRYPTOCURRENCY
Tag: COURT, CRIME, CRYPTOCURRENCY, FRAUD, KADUNA STATE, News, Nigeria, NNL, NORTH, PROPHET
55-yr-old cleric docked over fake prophecy, N1.7m crypto fraud
adminApr 08, 2022
A 55-year-old cleric, Nelson Foni, was arraigned at a Kafanchan Magistrates’ Court in Kaduna State on Friday for giving fake prophesy and duping a...
EFCC arrests man for $200,000 cryptocurrency fraud in Lagos
adminNov 12, 2021
The Economic and Financial Crimes Commission has arrested one Precious Omonkhoa for an alleged $200,000 (about N108 million) bitcoin investment scam....