EFCC Arrests Precious For $200,000 Bitcoin Fraud, Suspect Linked To Cubana Group

EFCC Arrests Precious For 0,000 Bitcoin Fraud, Suspect Linked To Cubana Group

The development was disclosed by the head of media, Wilson Uwujaren, in a statement released on Friday.

Uwujaren disclosed that Precious was apprehended in the Ikoyi area of Lagos, following credible intelligence about his illegal activities.

It was noted that the suspect allegedly posed as Moshem Cnich, a Swedish national, to defraud unsuspecting victims.

Precious revealed that he ran a bitcoin scheme where people invest money to make huge returns.

Uwujaren stated that investigation revealed that Precious engaged in a dating scam and had defrauded two victims in Canada.

He said, “The suspect…

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EFCC Arrests Precious For $200,000 Bitcoin Fraud, Suspect Linked To Cubana Group

 

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