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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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EFCC Raises Alarm on Politicians Hiding Loot in Crypto, Warns of Rising Virtual Asset Scams in Nigeria
EFCC Raises Alarm on Politicians Hiding Loot in Crypto, Warns…
IMF Flags Crypto Surge in Nigeria: Risks to FX, Capital Flow, and Security
IMF Flags Crypto Surge in Nigeria: Risks to FX, Capital…
Crypto Bridge Exchange Operators Remanded Over Alleged $1B Investment Scam
Crypto Bridge Exchange Operators Remanded Over Alleged $1B Investment Scam
Trump Threatens 10% Tariff on BRICS-Aligned Nations Amid Crypto-Fueled De-Dollarization Push
Trump Threatens 10% Tariff on BRICS-Aligned Nations Amid Crypto-Fueled De-Dollarization…
Nigerian Stock Market Gains 0.83%, Driven by Insurance and Consumer Goods Sectors
Nigerian Stock Market Gains 0.83%, Driven by Insurance and Consumer…
Tinubu Joins BRICS Summit to Promote Nigeria’s Economic Reforms and Global Competitiveness
Tinubu Joins BRICS Summit to Promote Nigeria’s Economic Reforms and…
Asset Chain Founder Urges Africans to Build Value-Capturing Blockchain Infrastructure
Asset Chain Founder Urges Africans to Build Value-Capturing Blockchain Infrastructure
Zanzibar and Tether Partner to Advance Blockchain Education and Financial Inclusion in Africa
Zanzibar and Tether Partner to Advance Blockchain Education and Financial…
FATF Flags Africa’s Crypto AML Gaps, Urges Urgent Action on Travel Rule Compliance
FATF Flags Africa’s Crypto AML Gaps, Urges Urgent Action on…
Trump Jabs Musk Over Subsidies Amid Political Clash on Tax Bill and EV Mandates
Trump Jabs Musk Over Subsidies Amid Political Clash on Tax…
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