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EFCC Nigeria

REGULATION | EFCC Nigeria Busts Up Crypto Fraud Syndicate in Lagos, Arrests 193 Foreign Nationals

kodzilla·December 17, 2024·2 min read

REGULATION | Nigeria Continues Crackdown Against Unlicensed Crypto Firms With Latest ~$15,000 Conviction

kodzilla·November 19, 2024·2 min read

REGULATION | Nigeria Raids FX Traders in the Black Market Across Major Cities, Revokes Thousands of Licenses

kodzilla·May 14, 2024·1 min read

Nigeria’s Economic Crimes Commission Seizes Bitcoin Worth Over $91,000 from ‘Yahoo Boy’ Fraud Suspect

kodzilla·November 4, 2022·1 min read

Chairman, Economic and Financial Crimes Commission of Nigeria (EFCC), Now Says Criminals Prefer Bitcoin and Ethereum

kodzilla·September 14, 2021·2 min read

REGULATION | Nigeria Court Freezes Bank Accounts Linked to a ~$28,700 Crypto Mining Fraud

kodzilla·December 3, 2024·1 min read

REGULATION | Nigeria Freezes Crypto Accounts with Over $37 Million in USDT Belonging to Suspected Protest Organizers

kodzilla·August 14, 2024·2 min read

REGULATION | Detained Binance Employee, Gambaryan, Has Attempted to Escape, Nigeria’s EFCC Tells Court

kodzilla·April 26, 2024·1 min read

Nigerian Anti-Graft Agency, EFCC, Raids FX Offices Amidst Dollar Crunch and a Destabilizing Naira

kodzilla·August 6, 2022·2 min read

EFCC Nigeria Reportedly Claims to Have Recovered Over $20 Million in Crypto Fraud

Insight·June 18, 2021·2 min read