Economic and Financial Crimes Commission (EFCC) has raised the alarm over the dangers of cybercrime, saying Nigeria lost over $500 million to it in 2022. At...
Economic and Financial Crimes Commission (EFCC) has said that it is establishing a 24-hour Cybercrime Rapid Response Desk, which will receive information on cyber-crimes from the...
Federal government has withdrawn the money laundering charges filed against Binance executive, Gambaryan Tigran. The Economic and Financial Crimes Commission (EFCC) announced the withdrawal of the...
Cryptocurrency fraud in Nigeria is exclusively committed by young men, with 100% of convicted fraudsters being male and nearly two-thirds under the age of 30, according...
Economic and Financial Crimes Commission (EFCC) has raised the alarm over the dangers of cybercrime, saying Nigeria lost over $500 million to it in 2022. Ola...
National Broadcasting Commission (NBC) has expressed disappointment over the recent invasion of Urban Radio 94.5 FM in Enugu by the officials of the Economic and Financial...
National Association of Nigerian Auctioneers (NANAs) has berated Economic and Financial Crimes Commission (EFCC), expressing deep dissatisfaction with the EFCC’s latest e-auctioning exercise, accusing the Commission...
Federal High Court has ordered that the bank accounts of suspected cryptocurrency users on ByBit, KuCoin, and other platforms have N548.6 million frozen by the Economic...
Nigerian Communications Commission (NCC) is working closely with law enforcement agencies such as the Economic and Financial Crimes Commission (EFCC) and the Nigerian Police Force to...
Family of Tigran Gamabryan, a Binance executive who has been detained by the Nigerian government, has raised serious concerns about his deteriorating health and the alleged...
