…cyber-enabled financial fraud, operating through romance scams, cryptocurrency and investment fraud, and business email compromise schemes, as well as other serious and violent offences.Targeting minors flagged as growing threatOne of the most alarming findings from the operation was a rise in West African crime groups…

…Ihekaire, proprietor of Kestart Technology, over an alleged international cyber-enabled investment fraud and money laundering operation. The investigation followed a petition over the alleged fraudulent loss of N56.29m by victims who were induced to participate in a WhatsApp-based stock trading platform promising high…