尼日利亚男子Freday Audu领导了一个骗局网络, 利用假赌博公司来洗钱数十亿, Nigerian man Friday Audu led a scam network using fake gaming firms to launder billions, targeting victims via dating apps.

2026年1月14日, EFCC 特工Rasheeda Chindaya在拉各斯作证, 揭露周五奥杜利用Genting International Ltd和Anhongs等假赌博公司策划了一个大型国际骗局网络, EFCC operative Rasheeda Chindaya testified in Lagos on January 14, 2026, revealing that Friday Audu orchestrated a major international scam network using fake gaming firms like Genting International Ltd and Anhongs to launder billions of naira. Audu通过他的银行核查号码与这些公司有联系,并作为其账户的唯一签字人,通过De Change Bureau De Change运营商转移资金,将其转换成USDT加密货币。 Audu, linked to the companies via his Bank Verification Number and as sole signatory on their accounts, funneled funds through Bureau De Change operators and converted them into USDT cryptocurrency. 该辛迪加通过约会应用程序以受害者为目标,招募了792名嫌疑人(主要是尼日利亚青年和外国国民),并在拉各斯的办事处运作,包括在Oniru岛的一幢大楼。 The syndicate, which targeted victims via dating apps, recruited 792 suspects—mostly Nigerian youths and foreign nationals—and operated from offices in Lagos, including a building on Oniru Island. Audu公司收到7 400万新元的业务开支,而合伙人每月收入在20万新元至80万新元之间。 Audu received N74 million for operational expenses, while associates earned between N200,000 and N800,000 monthly. 此案继续审理包括伪造、冒名顶替和计算机欺诈在内的指控,定于2026年2月24日和26日进行进一步听证。 The case continues with charges including forgery, impersonation, and computer fraud, and is set for further hearings on February 24 and 26, 2026.