Posted inAfrica Press Release Regulations
EFCC Chairman Calls for Bold Reforms to Boost Africa’s Investment
EFCC boss Ola Olukoyede urges reforms to strengthen institutions, rule of law, and ease business…
Posted inBanking Economy Regulations
CBN Launches Compliance Department to Tackle Fraud, Boost Oversight
CBN launches new Compliance Department to boost financial supervision, fight fraud, and tighten regulation of…
Posted inBanking Economy Regulations
CBN Launches Compliance Department to Tackle Fraud, Boost Oversight
CBN launches new Compliance Department to boost financial supervision, fight fraud, and tighten regulation of…
Posted inAfrica Crypto Regulations Top News
Nigeria Deports Over 100 Foreigners for Cybercrime in Major Crackdown
Nigeria intensifies its cybercrime crackdown, deporting over 100 foreign nationals linked to romance scams and…
Posted inAfrica Crypto Cyber Security Regulations
Interpol’s Operation Serengeti 2.0 Nets 1,200 Cybercrime Arrests, $97M Recovered
Interpol’s crackdown highlights the global rise of crypto crime, exposing scams, illegal mining, and billion-dollar…
Posted inAfrica Press Release
Lagos Court Jails Man Over $42,000, ₦37m Crypto Fraud
A Lagos court has sentenced a man to prison for laundering millions in cryptocurrency, cash,…
Posted inNEWS
N22 Billion Naira Fraud: MTN Sues Nigerian Banks.
Telecommunications giant MTN is suing 18 Nigerian banks to court over a ₦22.3 billion ($53.7 million)…
Posted inNEWS
South African Radio OAP Accused of Bitcoin Fraud Threatens Legal Action.
Sebasa Mogale, the South African Thobela FM presenter accused of swindling investors through his bitcoin…