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    Tag: Cryptocurrency Fraud

    Crime

    Court grants N500m bail to man in $12m crypto fraud case

    The Federal High Court in Abuja on Wednesday, August 26, 2026, granted N500 million bail to Usie Otukpa Osang in a case involving ...
    By TSJ Reporter 1August 27, 20260
    Crime

    UK jail 2 Nigerians, accomplice over £4m cryptocurrency fraud (Photos)

    Two Nigerians and their accomplice have been sentenced to jail in the United Kingdom for defrauding eight victims of more than four million ...
    By TSJ Reporter 3July 17, 20260
    Incase you missed it

    EFCC nab 792 over cryptocurrency, investment scam operation

    The Economic and Financial Crimes Commission, EFCC, has announced the arrest of 792 suspects linked to investment and cryptocurrency-related fraud schemes across Nigeria. ...
    By TSJ Reporter 3October 23, 20250
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