The Economic and Financial Crimes Commission (EFCC) of Nigeria has warned about the risks of opening crypto investors to fraudulent elements. Speak...

Bitcoin Ethereum Regulation NGN

Sep, 07, 2025

3 min read

by CryptoPolitan

Nigeria seeks help from CBEX scam victims in ongoing case

The Economic and Financial Crimes Commission (EFCC) of Nigeria has called on all victims of the Crypto Bridge Exchange (CBEX) investment fraud to...

NGN EFCC CBEX

Aug, 23, 2025

by CryptoPolitan

Nigeria deports 102 foreigners linked to crypto scams

Nigeria has announced the deportation of another round of foreign nationals convicted of crimes ranging from cyber-terrorism to internet fraud. A...

NGN EFCC

Aug, 23, 2025

by CryptoPolitan

Nigeria’s EFCC green lights arrest for 6 CBEX promoters

A federal high court in Nigeria, Abuja, has given the Economic and Financial Crimes Commission (EFCC) permission to arrest and retain six Crypto Br...

USDT NGN EFCC CBEX

Apr, 25, 2025

3 min read

by CryptoPolitan

Nigerian Authorities Fine Two Crypto Firms $30,000

Nigerian authorities have fined two crypto firms, Egomsinachi Road Autos Limited and Chimera Log & Haulage Services Limited, $30,000 for illegal US...

DeFi Nigeria EFCC

Nov, 08, 2024

3 min read

by Cryptonews