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EFCC

EFCC Secures Court Order to Freeze Over N548 Million ( $342500 ) from Crypto Users on ByBit, KuCoin Amid Naira Devaluation Concerns

According to nairametrics report, Nigeria’s Economic and Financial Crimes Commission (EFCC) has obtained a Federal High Court order to freeze N548.6 million held in bank accounts linked to suspected crypto...
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Nigerian Jailed Over Cryptocurrency Fraud

The Economic and Financial Crimes Commission (EFCC) has docked a Nigerian identified as Moses Upkonahusi for allegedly scamming an Australian in cryptocurrency.   The suspect, arraigned before the FCT High...
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