A Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of digital assets worth $222,729.86 USDT linked to a Chinese cybercrime syndicate involved...
The Federal High Court in Abuja has granted a bail to two of the detained Crypto Bridge Exchange (CBEX)’s promoters in the sum of N10 million...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has raised fresh concerns over the evolving methods used by corrupt politicians to...
The Nigerian Senate on Wednesday passed three concurrence bills transmitted from the House of Representatives, further reinforcing legislative cooperation between the two chambers of the National...
The Nigerian Senate has directed its relevant committees to conduct a thorough investigation and public hearing into the operations of Ponzi schemes across the country, amid...
A Federal High Court sitting in Ikoyi, Lagos, has sentenced Solomon Ufayo, a staff member of Ecobank Plc, to one year imprisonment for a cybercrime offence...
The Economic and Financial Crimes Commission (EFCC) has arraigned Precious Williams, a director at Glossolalia Nigeria Ltd and Pelegend Nigeria Ltd, over a staggering N13.8 billion...
In a surprising twist, Crypto Bridge Exchange (CBEX) the controversial Ponzi scheme that vanished earlier this year with subscribers’ funds has restored account balances to users’...
The Economic and Financial Crimes Commission (EFCC) has declared two Nigerians Folashade Odelana and Bamidele Ayodele Abiodun wanted in connection with a multi-million-naira cryptocurrency fraud involving...
The Economic and Financial Crimes Commission (EFCC) has announced the recovery of some funds from the collapsed digital investment platform, CryptoBank Exchange (CBEX), which allegedly defrauded...
