Category EFCC

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

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

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

The Federal High Court in Abuja has denied bail to Tigran Gambaryan, a senior Binance executive, due to concerns he may flee. Read more... Coincu N...