REGULATION | The Nigeria Ministry of Foreign Affairs Laments Rising Cases of Crypto Scams Led By Foreign Nationals, Terming it Cyber Slaverykodzilla·April 29, 2025·3 min read
CRYPTO CRIME | EFCC Nigeria Arraigns Foreign Nationals Accused of Cryptocurrency and Romance Fraud Following a ‘Landmark Raid’kodzilla·February 21, 2025·3 min read
REGULATION | Nigeria Court Freezes Bank Accounts Linked to a ~$28,700 Crypto Mining Fraudkodzilla·December 3, 2024·1 min read
REGULATION | Nigeria Freezes Crypto Accounts with Over $37 Million in USDT Belonging to Suspected Protest Organizerskodzilla·August 14, 2024·2 min read
REGULATION | Detained Binance Employee, Gambaryan, Has Attempted to Escape, Nigeria’s EFCC Tells Courtkodzilla·April 26, 2024·1 min read
Nigerian Anti-Graft Agency, EFCC, Raids FX Offices Amidst Dollar Crunch and a Destabilizing Nairakodzilla·August 6, 2022·2 min read
REGULATION | Nigerian Financial Regulator, EFCC, Intensifies Crackdown Against Unlicensed Crypto Platforms with Latest Afriq Arbitrage Suitkodzilla·April 24, 2025·3 min read
REGULATION | EFCC Nigeria Busts Up Crypto Fraud Syndicate in Lagos, Arrests 193 Foreign Nationalskodzilla·December 17, 2024·2 min read
REGULATION | Nigeria Continues Crackdown Against Unlicensed Crypto Firms With Latest ~$15,000 Convictionkodzilla·November 19, 2024·2 min read
REGULATION | Nigeria Raids FX Traders in the Black Market Across Major Cities, Revokes Thousands of Licenseskodzilla·May 14, 2024·1 min read
Nigeria’s Economic Crimes Commission Seizes Bitcoin Worth Over $91,000 from ‘Yahoo Boy’ Fraud Suspectkodzilla·November 4, 2022·1 min read
Chairman, Economic and Financial Crimes Commission of Nigeria (EFCC), Now Says Criminals Prefer Bitcoin and Ethereumkodzilla·September 14, 2021·2 min read
