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Cryptocurrency
Internet Fraud: Chinese, Filipino nationals forfeit $222,729.86 to FG
The Federal High Court sitting in Ikoyi, Lagos, on Monday ordered the final forfeiture of digital assets valued at $222,729.86…
Alleged fraud: Four former governors, three former ministers under prosecution
*Remarks of EFCC Chairman, Ola Olukoyede,at a Stakeholders Sensitisation Programme on Naira Abuse on Friday…in Lagos.It is my pleasure to…
Witness testifies against Friday Audu, Chinese nationals in ₦3.4bn fraud trial
A compliance officer with Union Bank Plc, Mr Chidubem Ogbura, on Monday testified before the Federal High Court in Lagos…
CBEX: EFCC traces funds to four countries, says refund unlikely
The Economic and Financial Crimes Commission (EFCC) has confirmed that funds related to the cryptocurrency trading platform Crypto Bridge Exchange…
Dammy Krane Petitions Police Over Rift With Davido, Demands $500k Payment
Dammy Krane has filed a petition against singer, Davido, demanding $500k compensation. Recall that the duo have been at loggerheads…
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