Economic and Financial Crimes Commission

The Economic and Financial Crimes Commission has recovered billions in stolen funds. Discover the latest strategies and insights into their operations.

Bitcoin·Chainalysis·

5 months ago

Nigeria’s Fight Against Corruption: Officials Warn of Misuse of Cryptocurrencies by Politicians

Corruption and Cryptocurrencies in Nigeria In a striking revelation, Ola Olukoyede, the Executive Chairman of Nigeria’s Economic and Financial Crimes Commission (EFCC), has highlighted the alarming trend of corrupt politicians utilizing cryptocurrencies

Binance·Hack·

8 months ago

Nigerian High Court Approves Detention of Six Individuals Tied to CBEX Investment Fraud

Legal Action Against Cryptocurrency Fraudsters in Nigeria A Federal High Court in Abuja, Nigeria, has reportedly authorized the Economic and Financial Crimes Commission (EFCC) to detain six individuals associated with alleged fraudulent

21Shares·AI·

7 months ago

Crypto Market Sentiment for 2025-06-06

Cryptocurrency Market Sentiment The current cryptocurrency market sentiment appears to be cautiously optimistic, driven by positive developments across various sectors, including regulatory advancements, community engagement, and the introduction of new technologies. Key

Nigerian Court Rejects Lawsuit from Former Binance Executive Tigran Gambaryan

Lawsuit Rejected by Nigerian High Court A lawsuit brought by Tigran Gambaryan, a former executive at Binance, seeking relief from what he termed “unlawful detention,” has been rejected by a Nigerian High

3 weeks ago

Legal

EFCC Chair Issues Alert on Unregulated Cryptocurrency Threats in Nigeria and Advocates for Regulatory Measures

Nigeria’s Economic and Financial Crimes Commission Raises Concerns on Cryptocurrency The head of Nigeria’s Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has raised urgent concerns about the potential risks associated with

3 months ago

Bitcoin·Legal

Economic and Financial Crimes Commission

Nigeria’s Fight Against Corruption: Officials Warn of Misuse of Cryptocurrencies by Politicians

Nigerian High Court Approves Detention of Six Individuals Tied to CBEX Investment Fraud

Nigerian Court Rejects Lawsuit from Former Binance Executive Tigran Gambaryan

EFCC Chair Issues Alert on Unregulated Cryptocurrency Threats in Nigeria and Advocates for Regulatory Measures

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Stealka Malware Emerges as Serious Threat to Cryptocurrency Users and Gamers

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Economic and Financial Crimes Commission

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