efcc
Sep
07
2025
Weak regulation opens crypto investors to fraud, Nigeria’s EFCC says
0 Comments
The Economic and Financial Crimes Commission (EFCC) of Nigeria has… More…
Read More
Aug
23
2025
Nigeria seeks help from CBEX scam victims in ongoing case
The Economic and Financial Crimes Commission (EFCC) of Nigeria has… More…
Read More
Jun
21
2025
Seven Chinese nationals bag jail terms for internet fraud, cyberterrorism in Nigeria
A federal high court in Lagos, Nigeria, convicted and sentenced seven… More…
Read More
Apr
25
2025
Nigeria’s EFCC green lights arrest for 6 CBEX promoters
A federal high court in Nigeria, Abuja, has given the Economic and … More…
Read More
Oct
23
2024
Nigeria drops money laundering charges against Binance exec
Announcing the withdrawal of the charges, the EFCC lawyer reportedly… More…
Read More
Aug
15
2024
Nigerian crypto wallets tied to protests evade government freeze efforts
The discrepancies between the government’s claims and the blockchain… More…
Read More
Jul
12
2024
US Lawmakers Demand for Binance Exec’s Detention in Nigeria to Be Declared Hostage Situation
Coinspeaker US Lawmakers Demand for Binance Exec’s Detention… More…
Read More
Jul
06
2024
Central Bank Official Criticizes Binance Operations In Nigeria
An official at the Central Bank of Nigeria (CBN) has stated that Binance… More…
Read More
Jul
05
2024
Binance vs Nigeria: A timeline of events
As the trial of Binance executive Tigran Gambaryan restarts in Nigeria,… More…
Read More
Jun
29
2024
Nigerian official advocates blockchain, AI against illicit financial flows
The financial watchdog chair said that if recovered, the funds could… More…
Read More