U.S. Opens Special Office in Abuja to Boost Nigeria’s Cybersecurity
The United States has taken a significant step to enhance cybersecurity efforts in Nigeria by establishing a special office at ...
Tag: EFCC
Nigeria to Delist Naira from Crypto Platforms Amid Regulation
Nigeria is set to remove the naira from all Peer-to-Peer (P2P) crypto platforms to curb the manipulation of its local ...
CBN Directive Halts Fintechs’ New Account Openings
In response to a directive from the Central Bank of Nigeria (CBN), leading fintech companies such as Kuda Bank, Moniepoint, ...
EFCC Freezes 300 Suspected Illegal Forex Accounts
In a significant move to combat financial irregularities, the Economic and Financial Crimes Commission (EFCC) announced on Tuesday the freezing ...
Binance in Nigeria: Crypto Giant Faces Money Laundering Charges
The Economic and Financial Crimes Commission (EFCC) will arraign Binance Holdings Ltd. and two of its top officials on Thursday ...
EFCC: We’ll spare no one in our fight against Corruption
The EFCC Chairman, Ola Olukoyede, has pledged to lead a broad-based and holistic Anti-Graft war that would not spare anyone ...
Crude Oil Theft: NNPCL seeks support of EFCC to fight menace
The Nigerian National Petroleum Company Limited (NNPCL) has appealed to the Economic and Financial Crimes Commission (EFCC) to help tackle ...
FG Imposes $10 Billion Fine on Binance Amid Forex Crisis
The Federal Government has levied a $10 billion fine against the cryptocurrency trading platform, Binance, citing accusations of exacerbating Nigeria's ...
Money Laundering: EFCC declares wife of former CBN Governor, three others wanted
The Economic and Financial Crimes Commission, EFCC has declared Margaret Emefiele, wife of the former Governor of the CBN, Godwin ...
EFCC ‘declares war’ on Currency mutilation, Dollarisation of Economy
The Economic and Financial Crimes Commission (EFCC), has raised a Special Task Force in all its Zonal Commands to enforce ...
