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#arrest

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Court Orders Arrest of Six CBEX Promoters Over $1 Billion Scam
Posted inNEWS Regulations

Court Orders Arrest of Six CBEX Promoters Over $1 Billion Scam

Posted by By Akachukwu Chukwuma 24/04/2025
The collapse of CBEX has led to the arrest order of its six promoters, marking…
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EFCC Threatens To Arrest Nigerians For Keeping Dollars.
Posted inNEWS

EFCC Threatens To Arrest Nigerians For Keeping Dollars.

Posted by By Ekenedilichukwu 07/08/2022
Nigeria's financial crimes police, the Economic and Financial Crimes Commission EFCC, has threatened to arrest…
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EFCC Storms Yahoo Boys Award Night, Arrests 60.
Posted inNEWS

EFCC Storms Yahoo Boys Award Night, Arrests 60.

Posted by By Ekenedilichukwu 30/11/2021
Operatives of the Lagos command of the EFCC have arrested 60 suspected internet fraudsters during…
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Kenya’s Crypto Industry Pushes to Scrap 1.5% Digital Asset Tax
Kenya’s Crypto Industry Pushes to Scrap 1.5% Digital Asset Tax
AfDB Projects $39.84 Billion Drop in Africa’s Foreign Funding Amid Shrinking Donor Support
AfDB Projects $39.84 Billion Drop in Africa’s Foreign Funding Amid…
Nigeria’s Sovereign Sukuk Records N2.2 Trillion in Subscriptions, Oversubscribed by 735%
Nigeria’s Sovereign Sukuk Records N2.2 Trillion in Subscriptions, Oversubscribed by…
Blockchain.com Expands to Nigeria Amid Africa’s Evolving Crypto Regulation
Blockchain.com Expands to Nigeria Amid Africa’s Evolving Crypto Regulation
EFCC Recovers Funds from Collapsed CBEX Crypto Ponzi Scheme, Arrests Suspects, Tracks Stolen Crypto
EFCC Recovers Funds from Collapsed CBEX Crypto Ponzi Scheme, Arrests…
SEC DG Emomotimi Agama Charts Future-Ready Vision for Nigeria’s Financial Markets at NCMA Awards
SEC DG Emomotimi Agama Charts Future-Ready Vision for Nigeria’s Financial…
Naira Closes Strong at N1,579/$1 as CBN Reforms Boost Investor Confidence
Naira Closes Strong at N1,579/$1 as CBN Reforms Boost Investor…
South African Court: Crypto Not ‘Money’ or ‘Capital’—Exchange Controls Don’t Apply
South African Court: Crypto Not ‘Money’ or ‘Capital’—Exchange Controls Don’t…
What Is Decentralized Data Storage?
Confidential Transactions (CTs): The Privacy Layer of Blockchain
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