Economic and Financial Crimes Commission, EFCC, has dismissed the claims that the defunct digital asset trading platform, CBEX, was registered with its Special Control Unit against...
Economic and Financial Crimes Commission (EFCC) has revealed that cryptocurrency is being utilized as a means of payment for the importation of illegal arms into Nigeria....
Chartered Institute of Taxation of Nigeria, CITN, has teamed up with the Economic and Financial Crimes Commission (EFCC) to intensify fight against tax fraud and other...
