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EFCC raises alarm over rising digital investment scams in Nigeria

From Shafa’atu Suleiman The Economic and Financial Crimes Commission (EFCC) has warned that digital investment scams and the misuse of virtual assets are rapidly emerging as the most dangerous financial crimes in Nigeria, with the potential to surpass traditional money laundering in scale and impact. The Chairman of the EFCC, Mr. Ola Olukoyede, gave the […] The post EFCC raises alarm over rising digital investment scams in Nigeria appeared first on The Sun Nigeria.


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