Tag Archives: offshore crypto scam

EOCO uncovers offshore crypto fraud, recovers over US$15m – Attorney-General

The Economic and Organised Crime Office (EOCO) has dismantled a sophisticated offshore cryptocurrency fraud scheme and recovered more than US$15 million in digital assets, Attorney-General and Minister for Justice, Dominic Ayine, has disclosed. Speaking at the Accountability Series on Thursday, December 18, 2025, Mr Ayine said investigations revealed that the …

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