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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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Femi Otedola Says Naira Could Strengthen Below N1,000/$1 as Dangote Refinery Hits Full Capacity
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Kenya CMA Approves New Investment Bank, Stockbroker and Advisory Licenses
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The $1M X Creator Winner Is Reportedly A Serial Rugger
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Bank of Zambia Cuts Interest Rate to 13.5% as Inflation…
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African Crypto Conversion Costs Surge Amid Low Market Competition
Nigeria Revenue Service Targets N40.7 Trillion Revenue in 2026 on Non-Oil Growth Drive
Nigeria Revenue Service Targets N40.7 Trillion Revenue in 2026 on…
Robert Kiyosaki Chooses Bitcoin Over Gold and Silver as His Top Investment
Robert Kiyosaki Chooses Bitcoin Over Gold and Silver as His…
Ghana SEC Limits Offshore Investments to Protect Cedi Stability
Ghana SEC Limits Offshore Investments to Protect Cedi Stability
Zimbabwe Approves First Regulated Asset Tokenisation Market
Zimbabwe Approves First Regulated Asset Tokenisation Market
Nigeria Fixed Income Market Sees Yield Decline as Liquidity Improves
Nigeria Fixed Income Market Sees Yield Decline as Liquidity Improves
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