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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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Crypto Bridge Exchange Operators Remanded Over Alleged $1B Investment Scam
Posted inEvents Press Release Regulations Top News

Crypto Bridge Exchange Operators Remanded Over Alleged $1B Investment Scam

Posted by By Akachukwu Chukwuma 08/07/2025
Two crypto platform operators face serious fraud charges in Nigeria after allegedly running an unlicensed…
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SEC Warns Nigerians Against Fraudulent Crypto Platform CMTrading Over Fake Media, Unlicensed Operations
Posted inRegulations Trends

SEC Warns Nigerians Against Fraudulent Crypto Platform CMTrading Over Fake Media, Unlicensed Operations

Posted by By Akachukwu Chukwuma 21/06/2025
Nigeria’s SEC warns against crypto platform CMTrading for fraudulent claims, fake media content, and illegal…
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Nigeria Raises Alarm Over Cyber Slavery Targeting Youths
Posted inCyber Security Regulations

Nigeria Raises Alarm Over Cyber Slavery Targeting Youths

Posted by By Akachukwu Chukwuma 28/04/2025
The federal government has warned against rising cyber slavery targeting young Nigerians lured abroad under…
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Beware! Baby Doge Warns Users About Phishing Scams.
Posted inNEWS Politics

Beware! Baby Doge Warns Users About Phishing Scams.

Posted by By Ekenedilichukwu 10/04/2023
BabyDoge has alerted the community about an ongoing phishing scam in which the swindler has…
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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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