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#efcc

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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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Key Highlights: Bitcoin Hits $73,000 for the First Time Since…
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Nigeria is considering U.S. Diaspora Bond as CBN targets $1B…
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Nigerian equities market on bullish run as market cap hits…
‘Uptober’, Tether’s USDT reaches $120B market capitalization
‘Uptober’, Tether’s USDT reaches $120B market capitalization
Tesla still owns $780M in Bitcoin despite recent transfers: Arkham Data
Tesla still owns $780M in Bitcoin despite recent transfers: Arkham…
Kraken plans to launch Ink blockchain for defi in early 2025
Kraken plans to launch Ink blockchain for defi in early…
Why charges against Gambaryan was dropped.
Why charges against Gambaryan was dropped.
SIBAN reacts to clampdown on crypto dealers
SIBAN reacts to clampdown on crypto dealers
African Development Bank Secures $421M Loan from Japan
African Development Bank Secures $421M Loan from Japan
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