EFCC

  • Nigerian law enforcement nabs operator of fake crypto investment
    January 31, 2026 News
  • Nigeria's EFCC calls for prosecution of banks aiding crypto and other scams.

    Nigeria’s EFCC calls for prosecution of banks aiding crypto and other scams
    January 24, 2026 News
  • Nigeria's EFCC admits weak regulation opens crypto investors to fraud

    Nigeria’s EFCC admits weak regulation opens crypto investors to fraud
    September 7, 2025 Regulation
  • Nigeria's EFCC invites CBEX victims to assist with investigations.

    Nigeria’s EFCC invites CBEX victims to assist with investigations
    August 23, 2025 News
  • Nigeria deports foreign nationals convicted in crypto romance scams.

    Nigeria deports foreign nationals convicted in crypto romance scams
    August 23, 2025 News
  • Nigerian court jails seven Chinese nationals for internet fraud, cyberterrorism

    Nigerian court jails seven Chinese nationals for internet fraud, cyberterrorism
    June 21, 2025 News
  • live news & hot discussions

    TUNE INTO

    The loudest crypto insights in real time
  • Nigeria's EFCC green lights arrest for 6 CBEX promoters

    Nigeria’s EFCC green lights arrest for 6 CBEX promoters
    April 25, 2025 News
  • US Congress to treat Binance's Gambaryan as a hostage in Nigeria

    Nigeria’s EFCC refuses to let Binance’s Tigran Gambaryan go
    June 21, 2024 News
  • President Tinubu FBI Meet

    President Tinubu meets FBI director; Is it about Binance executives?
    June 15, 2024 News