The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, arraigned Friday Audu, described as the mastermind behind an extensive cryptocurrency and romance fraud syndicate, before Justice Rahman Oshodi of the Special Offences Court in Ikeja, Lagos.
Audu and his firm, Genting Nigeria Limited, were docked on a seven-count charge involving the unlawful retention of crime proceeds, forgery, and possession of fraudulent documents totalling $2.5…
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