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…
Nigeria Flags $2.1B in Suspicious Crypto Deals Across West Africa
Nigeria is warning West Africa about rising crypto crime as $2.1 billion in shady transactions…
Biggest Crypto Scams in Africa (2016–2025): Billions Lost, Lessons Learned
Since 2016, Africa’s crypto boom has empowered millions—but it’s also birthed some of the world’s…
PiCoin Craze In Northern Nigeria; The Passion, The Gains, The Uncertainties.
Recent report reveals that members of a closed cryptocurrency support Telegram channel, held a meeting…
Bitconnect Crypto Exchange Founder Charged For $2.5 Billion Crypto Ponzi Scheme.
BitConnect founder Satish Kumbhani was indicted by a US grand jury on charges he orchestrated a global Ponzi…
BitConnect Scam Update: US To Sell Off $56 Million Worth of Crypto.
The U.S. Justice Department will dispose off in sales $56 million worth of cryptocurrency it…
Another Investment Ponzi, Benignant Forte Nig Ltd Bites The Dust ?
Popular Return On Investment Company, Benignant Forte Nig Ltd has been unreachable for the past…
Crypto and Forex Investment Company; Headway Trade Patterns Run With Investors Billions in Lagos.
A forex and cryptocurrency trading company, registered as Headway Trade Patterns Nig. Ltd., has made…
24-Year-Old Australian Crypto Fraudster Sentenced To Prison for Stealing $90 Million Through A Ponzi Scheme
An Australian, Stefan Qin has been sentenced to seven and a half years in prison…