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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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Nigeria Launches Full Treasury Digitisation to End Cash Payments and Enforce Transparency by 2026<br>
Nigeria Launches Full Treasury Digitisation to End Cash Payments and…
Nigeria Advances Toward Same-Day (T+0) Settlement as SEC Confirms Technology Readiness
Nigeria Advances Toward Same-Day (T+0) Settlement as SEC Confirms Technology…
DCI Kenya Confirms Surge in Crypto-Related Crime as Regional Investigators Complete Specialized Training
DCI Kenya Confirms Surge in Crypto-Related Crime as Regional Investigators…
Kenya Raises KSh 47.11 Billion in December Bond Reopening as Investors Favor Long-Term FXD
Kenya Raises KSh 47.11 Billion in December Bond Reopening as…
IMF Warns Stablecoin Growth Could Threaten Monetary Stability as African Usage Rises to 1.5%
IMF Warns Stablecoin Growth Could Threaten Monetary Stability as African…
World Bank Warns: Nigeria Among Top Three IDA Borrowers as Debt Pressures Intensify
World Bank Warns: Nigeria Among Top Three IDA Borrowers as…
Bitcoin Slides Below $86K as Market Pressure Deepens and ETF Inflows Slow
Bitcoin Slides Below $86K as Market Pressure Deepens and ETF…
Kenya Launches First-Ever Blockchain & Crypto Crime Investigation Training<br>
Kenya Launches First-Ever Blockchain & Crypto Crime Investigation Training
Nigerian Court Dismisses Tigran Gambaryan’s Detention Suit Against EFCC
Nigerian Court Dismisses Tigran Gambaryan’s Detention Suit Against EFCC
CBN to Release Revised FX Manual to Strengthen Transparency and Boost Confidence in the Nigerian Naira
CBN to Release Revised FX Manual to Strengthen Transparency and…
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