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Lagos Court Jails Man Over $42,000, ₦37m Crypto Fraud
Posted inAfrica Press Release

Lagos Court Jails Man Over $42,000, ₦37m Crypto Fraud

Posted by By Akachukwu Chukwuma 09/08/2025
A Lagos court has sentenced a man to prison for laundering millions in cryptocurrency, cash,…
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N22 Billion Naira Fraud: MTN Sues Nigerian Banks.
Posted inNEWS

N22 Billion Naira Fraud: MTN Sues Nigerian Banks.

Posted by By Ekenedilichukwu 30/06/2022
Telecommunications giant MTN is suing 18 Nigerian banks to court over a ₦22.3 billion ($53.7 million)…
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South African Radio OAP Accused of Bitcoin Fraud Threatens Legal Action.
Posted inNEWS

South African Radio OAP Accused of Bitcoin Fraud Threatens Legal Action.

Posted by By Ekenedilichukwu 16/06/2022
Sebasa Mogale, the South African Thobela FM presenter accused of swindling investors through his bitcoin…
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India Eyes Nigerian Oil Purchases in Naira, Boosting De-Dollarization Efforts
India Eyes Nigerian Oil Purchases in Naira, Boosting De-Dollarization Efforts
Nigeria SEC Pushes for Stronger Crypto Fraud Crackdown Amid Rising Scams
Nigeria SEC Pushes for Stronger Crypto Fraud Crackdown Amid Rising…
Nigerian Firms Post Record Cash Flows Amid Economic Recovery
Nigerian Firms Post Record Cash Flows Amid Economic Recovery
BRICS Expansion 2025: 11 Members, 32 More Nations in Line to Join
BRICS Expansion 2025: 11 Members, 32 More Nations in Line…
Lagos Court Jails Man Over $42,000, ₦37m Crypto Fraud
Lagos Court Jails Man Over $42,000, ₦37m Crypto Fraud
Trump Pushes for Crypto and Alternative Assets in U.S. Retirement Plans
Trump Pushes for Crypto and Alternative Assets in U.S. Retirement…
South Africa Urges U.S. to Reconsider 30% Tariff on Exports
South Africa Urges U.S. to Reconsider 30% Tariff on Exports
CBN Concludes FX Forward Audit, Refunds Banks in Naira
CBN Concludes FX Forward Audit, Refunds Banks in Naira
Trump’s Alleged Executive Order Targets Bank Bias Against Conservatives And Crypto Firms
Trump’s Alleged Executive Order Targets Bank Bias Against Conservatives And…
Nigeria Flags $2.1B in Suspicious Crypto Deals Across West Africa
Nigeria Flags $2.1B in Suspicious Crypto Deals Across West Africa
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