CBEX Scam: EFCC Declares Foreign National Elie Bitar Wanted
The Economic and Financial Crimes Commission (EFCC) has issued a public notice…
Nigeria Returns Over $132,000 and N78.5 Million to Victims of Foreign Fraud
In a significant move to combat financial crimes and uphold justice, the…
CBN Places Restrictions on Opay, Moniepoint, and Others for Onboarding New Customer Over Cryptocurrency
The Central Bank of Nigeria has issued directives preventing several microfinance institutions,…
EFCC Set to Prosecute Forex Racketeers: Crackdown on Illegal Trading
The Economic and Financial Crimes Commission (EFCC) contemplates prosecution of 300 Forex…
Kenyan Authorities Reportedly Detain Binance Executive Who Escaped Nigeria
Kenyan Police reportedly has apprehended Nadeem Anjarwalla, Binance Executive Who Fled Nigeria…