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… Says Terrain Largely Unregulated, Prone To Fraud By Matthew Ogune, Abuja The Economic and Financial Crimes Commission (EFCC) has warned that any investment that promises...
Major cryptocurrency companies with massive user base in Nigeria have announced the suspension of naira deposits following the Central Bank of Nigeria’s directive to financial institutions...
The Central Bank of Nigeria (CBN) has ordered banks and other financial institutions to close customer accounts used in trading cryptocurrencies and other related transactions. In...
A Bulgarian national, Rossen G. Iossifov, who was convicted by a federal jury for his role in a transnational and multimillion-dollar scheme to defraud American victims...