Nigeria’s EFCC Pushes $9.2M Crypto Fraud Case Against Alleged Scammer After Bitcoin Transfer
Key Takeaways The EFCC charged Usie Osang for a crypto scam that defrauded an Australian CEO of over $9 million. VASPA notes the case counters claims that Nigeria acts as a safe haven for global cybercriminals. Justice Egwuatu ordered the defendant remanded in Kuje custody ahead of a July 14, 2026 bail hearing. EFCC Charges…

