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Category EFCC

Weak regulation opens crypto investors to fraud, Nigeria's EFCC says

Weak regulation opens crypto investors to fraud, Nigeria's EFCC says

The Economic and Financial Crimes Commission (EFCC) of Nigeria has warned about the risks of opening crypto investors to fraudulent elements. Speak...
Nigeria seeks help from CBEX scam victims in ongoing case

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...
Nigeria deports 102 foreigners linked to crypto scams

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...
Nigeria’s EFCC green lights arrest for 6 CBEX promoters

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...
Nigeria’s EFCC refuses to let Binance’s Tigran Gambaryan go

Nigeria’s EFCC refuses to let Binance’s Tigran Gambaryan go

Nigeria’s Economic and Financial Crimes Commission (EFCC) is not backing down in the money laundering case against Tigran Gambaryan, the executive ...