By : Terence Zimwara
Publisher : news
Date : July 2, 2026

Nigeria’s EFCC Pushes $9.2M Crypto Fraud Case Against Alleged Scammer After Bitcoin Transfer

Nigerian Judge rejects suspect's bail applicationNigeria’s Economic and Financial Crimes Commission (EFCC) has charged Usie Otukpa Osang with eight counts of fraud for his alleged role in a multimillion-dollar cryptocurrency scam. EFCC Charges Suspect Over Crypto Fraud Nigeria’s anti-corruption agency has charged a man accused of orchestrating a multimillion-dollar crypto investment scam that defrauded an Australian investor, officials announced. The […]

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