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EFCC Arrests Fake Crypto Platform Operator in Nigeria
Posted inCrypto Crypto Scam Events Nigeria Regulations Report

EFCC Arrests Fake Crypto Platform Operator in Nigeria

Posted by By Akachukwu Chukwuma 01/02/2026
Nigerian authorities have intensified their crackdown on crypto fraud following the arrest of a suspected…
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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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Nigeria’s EFCC Raids Forex Traders Over Naira Depreciation.
Posted inRegulations Trading

Nigeria’s EFCC Raids Forex Traders Over Naira Depreciation.

Posted by By Ekenedilichukwu 30/07/2022
The Nigeria's Economic and Financial Crimes Commission, (EFCC), yesterday raided Wuse Zone 4, Abuja, home…
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“Safeguard Your Digital Assets !”: CSEAN As EFCC Makes Over 80% Cybercrime Convictions
Posted inNEWS

“Safeguard Your Digital Assets !”: CSEAN As EFCC Makes Over 80% Cybercrime Convictions

Posted by By Ekenedilichukwu 08/10/2021
The Economic and Financial Crimes Commission, EFCC, has revealed that 80 percent of the convictions…
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Bursted! EFCC Declares Wales Kingdom Capital Founder Wanted Over Missing N935 Million Investors Funds
Posted inNEWS

Bursted! EFCC Declares Wales Kingdom Capital Founder Wanted Over Missing N935 Million Investors Funds

Posted by By Ekenedilichukwu 20/09/2021
Economic and Financial Crimes Commission (EFCC) has declared founder of Wales Kingdom Capital Ltd, Adewale…
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