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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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Zanzibar Approves Crypto “Cyber City” to Attract Digital Nomads
Zanzibar Approves Crypto “Cyber City” to Attract Digital Nomads
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South Africa Approves 300 Crypto Firms as Regulatory Oversight Tightens
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Angola Extends JPMorgan Debt Deal, Secures Extra $500 Million Financing
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U.S. Treasury Tightens Rules on Overseas Money Transfers Above $3,000
U.S. Treasury Tightens Rules on Overseas Money Transfers Above $3,000
Tether and UNODC Partner to Fight Cybercrime and Boost Digital Asset Security in Africa
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Ethiopia Launches EthioPay, Their National Instant Payment System
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Nigeria Equities Market Hits ₦100 Trillion on Regulatory Reforms
Nigeria Equities Market Hits ₦100 Trillion on Regulatory Reforms
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