INTERPOL arrests suspects linked to $562 million crypto Ponzi scheme in Nigeria 

A coordinated international operation led by INTERPOL and AFRIPOL has led to multiple arrests in Nigeria, including suspects linked to a massive cryptocurrency-based Ponzi scheme believed to have defrauded investors across 17 countries of over $562 million.  The post INTERPOL arrests suspects linked to $562 million crypto Ponzi scheme in Nigeria  appeared first on Nairametrics.

  Business   Oct 23, 2025   0   10  Add to Reading List
INTERPOL arrests suspects linked to $562 million crypto Ponzi scheme in Nigeria 

A coordinated international operation led by INTERPOL and AFRIPOL has led to multiple arrests in Nigeria, including suspects linked to a massive cryptocurrency-based Ponzi scheme believed to have defrauded investors across 17 countries of over $562 million. 

The post INTERPOL arrests suspects linked to $562 million crypto Ponzi scheme in Nigeria  appeared first on Nairametrics.

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