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Category EFCC

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...
Nigerian Authorities Fine Two Crypto Firms $30,000

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...
Central Bank Official Criticizes Binance Operations In Nigeria

Central Bank Official Criticizes Binance Operations In Nigeria

An official at the Central Bank of Nigeria (CBN) has stated that Binance operated illegally in multiple ways in the West African nation. This devel...
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 ...
President Tinubu meets FBI director; Is it about Binance executives?

President Tinubu meets FBI director; Is it about Binance executives?

President Tinubu called for stronger collaboration between the two governments to fight cybercrime and terrorism. The crypto community reacted to t...