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Nairaland Forum / Nairaland / General / Investment / FRAUD Still Remains A Means To An End As EFCC Jails Fake Crypto Traders. (371 Views)
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FRAUD Still Remains A Means To An End As EFCC Jails Fake Crypto Traders. by Emmytony15(m): 12:04pm On Nov 21, 2021 |
EFCC Jails Fake Crypto Traders. Two fraudulent cryptocurrency traders were convicted for internet fraud in separate judgements at the Federal High Court, Enugu in the past week. The Economic and Financial Crimes Commission (EFCC) accused Eze Godwin of defrauding one Emily Alvarado of the sum of N2.1 million ($5,000). The convict gained the confidence of his target by fraudulently pretending online to be Brian Rose, a cryptocurrency trader. https://diutocoinnews.com.ng/efcc-jails-fake-crypto-traders/ |
Re: FRAUD Still Remains A Means To An End As EFCC Jails Fake Crypto Traders. by jom28gy(m): 9:35pm On Nov 24, 2021 |
Is good if due diligent is followed 1 Like |
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