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Alleged N1.8 Trillion Fraud: Investors Seek EFCC, SEC’s Probe Of Cryptocurrency Firm
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Alleged N1.8 Trillion Fraud: Investors Seek EFCC, SEC’s Probe Of Cryptocurrency Firm
No fewer than 14000 Nigerian investors have prayed the Economic and Financial Crimes Commission (EFCC) to investigate activities of a cryptocurrency firm, MTS/TOFRO, over alleged N1.8 trillion investment fraud. The petitioners, though their lawyer, Ebuka Nwaeze, also urged the Securities and Exchange Commission (SEC) to investigate the extent of the firm’s compliance with the commission’s regulations and the allegation of its collapse. While a…
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