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#EFCC #Bitcoin #Ban #Regulations

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EFCC Raises Alarm on Politicians Hiding Loot in Crypto, Warns of Rising Virtual Asset Scams in Nigeria
Posted inAfrica Regulations Trends

EFCC Raises Alarm on Politicians Hiding Loot in Crypto, Warns of Rising Virtual Asset Scams in Nigeria

Posted by By Akachukwu Chukwuma 10/07/2025
As stolen billions vanish into blockchain wallets, Nigeria’s anti-corruption chief sounds the alarm: crypto fraud…
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Not All Crypto Firms Will Meet Registration Standards
Posted inCrypto Economy Events NEWS

Not All Crypto Firms Will Meet Registration Standards

Posted by By Akachukwu Chukwuma 24/12/2024
The SEC Director-General, Dr. Emotimi Agama, has cautioned that some crypto companies applying for registration…
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EFCC Arrests 792 in Cryptocurrency and Romance Scam Raid
Posted inCrypto Events

EFCC Arrests 792 in Cryptocurrency and Romance Scam Raid

Posted by By Akachukwu Chukwuma 17/12/2024
The Economic and Financial Crimes Commission (EFCC) has arrested 792 suspects for involvement in cryptocurrency…
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Nigeria’s New Crypto Bill Set to Clean Up the Industry
Posted inBlockchain Crypto Regulations

Nigeria’s New Crypto Bill Set to Clean Up the Industry

Posted by By Akachukwu Chukwuma 18/11/2024
Nigeria has emerged as Africa’s leader in cryptocurrency adoption but struggles with a reputation for…
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The Economic and Financial Crimes Commission (EFCC) cautions Nigerians against Bitcoin, forex trading, and other financial investments.
Posted inCyber Security Regulations

The Economic and Financial Crimes Commission (EFCC) cautions Nigerians against Bitcoin, forex trading, and other financial investments.

Posted by By Queen Helen 05/05/2021
Three months after Nigeria’s central bank restricted financial institutions from dealing with crypto-related companies and…
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Crypto and Gambling Outpace Nigeria’s Stock Market as Investor Trust Shifts
Crypto and Gambling Outpace Nigeria’s Stock Market as Investor Trust…
Nigeria’s Recurrent Debt Overshoots Projections by ₦1.63 Trillion in Q4 2024
Nigeria’s Recurrent Debt Overshoots Projections by ₦1.63 Trillion in Q4…
Nigerians Traded Over $50 Billion in Crypto as SEC Calls for Capital Market Reforms
Nigerians Traded Over $50 Billion in Crypto as SEC Calls…
Nigeria, South Africa Exit FATF Grey List After Major Progress on Money-Laundering, Crypto Regulation
Nigeria, South Africa Exit FATF Grey List After Major Progress…
Over 490 Loan Apps Register with FCCPC as Nigeria Enforces Tough New Lending Rules
Over 490 Loan Apps Register with FCCPC as Nigeria Enforces…
INTERPOL, AFRIPOL Bust $562 Million Crypto Ponzi Scheme Linked to Terrorism in Nigeria
INTERPOL, AFRIPOL Bust $562 Million Crypto Ponzi Scheme Linked to…
CBN Sets Up Working Group to Explore Stablecoin Adoption in Nigeria
CBN Sets Up Working Group to Explore Stablecoin Adoption in…
Most Nigerian Crypto Investors Earn Below ₦250,000 Monthly, Report Reveals
Most Nigerian Crypto Investors Earn Below ₦250,000 Monthly, Report Reveals
Interbank Rates Surge as CBN Tightens Liquidity Through Open Market Operations
Interbank Rates Surge as CBN Tightens Liquidity Through Open Market…
CBN to Roll Over N650 Billion Treasury Bills at October 22 Primary Market Auction
CBN to Roll Over N650 Billion Treasury Bills at October…
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