In a stakeholder engagement marking this year’s African Anti-Corruption Day in Lagos, the Economic and Financial Crimes Commission (EFCC) raised concerns over the growing trend of virtual asset and investment…
The Economic and Financial Crimes Commission (EFCC) has raised concerns over the growing threat of virtual asset and investment scams in Africa, warning that these schemes have the potential to…
In a recent development in Nigeria’s ongoing efforts to regulate the crypto space, the Economic and Financial Crimes Commission (EFCC) has filed a seven-count charge against Afriq Arbitrage System (AAS),…
Nigeria’s Economic and Financial Crimes Commission (EFCC) announced on 12 December 2024 that a Federal Capital Territory (FCT) High Court has convicted one Praise Humphrey Igbo (alias Jessica Allen) for…
A press release from the Toronto Police Service disclosed that in the fall of 2021, it received a “romance cryptocurrency fraud complaint” after the victim initially lost over $355,000 in…