Cryptocurrency Archives

Crime

Alleged Cubercrime & Cryptocurrency FraudCourt Orders Interim Forfeiture of $222,729 in Digital Assets

Michael OsubuFebruary 3, 2025February 3, 2025

by Michael OsubuFebruary 3, 2025February 3, 20250

The Federal High Court Sitting in Lagos has ordered the interim forfeiture of digital assets valued at $222,729.86 and linked to the unlawful activities of

Crime

Alleged Cubercrime & Cryptocurrency Fraud: EFCC Arraigns 13 Chinese Nationals, One Company

Michael OsubuFebruary 1, 2025February 1, 2025

by Michael OsubuFebruary 1, 2025February 1, 20250

Almost two months after it announced the landmark arrest of 193 foreigners and 599 Nigerians,in one fell swoop for offences bordering on Cryptocurrency Investment Fraud

Crime

Federal Government Freeze $37M Worth Of Cryptocurrency From Alleged Protest Sponsors

Michael OsubuAugust 14, 2024August 14, 2024

by Michael OsubuAugust 14, 2024August 14, 20240

The Federal government has frozen more than $37 million worth of cryptocurrency held in wallets believed to be owned by some organisers of #EndBadGovernance protests.

Crime

BINANCE ACCUSE TOP NIGERIAN GOVERNMENT OFFICIAL OF $150 MILLION BRIBE

Michael OsubuMay 8, 2024May 8, 2024

by Michael OsubuMay 8, 2024May 8, 20240

Crypto currency platform Binance have accused some top government officials of demanding $150 million in bribery to settle criminal charges against the firm The charges

Tag : Cryptocurrency

Alleged Cubercrime & Cryptocurrency FraudCourt Orders Interim Forfeiture of $222,729 in Digital Assets

Alleged Cubercrime & Cryptocurrency Fraud: EFCC Arraigns 13 Chinese Nationals, One Company

Federal Government Freeze $37M Worth Of Cryptocurrency From Alleged Protest Sponsors

BINANCE ACCUSE TOP NIGERIAN GOVERNMENT OFFICIAL OF $150 MILLION BRIBE

Gov Oyebanji Grants 31 Convicted Inmates Prerogative Of Mercy

BREAKING: Tension as fire guts Ado Bayero House in Kano

Site Engineer Killed In Delta By Employees After Discovering He Had Large Sum Of Money In His Account

Trump Announces 14% Tariff On Nigerian Exports To The U.S.

National Police Day: Ekiti Command to Conduct Free Medical Outreach For Residents

Top News

Gov Oyebanji Grants 31 Convicted Inmates Prerogative Of Mercy

BREAKING: Tension as fire guts Ado Bayero House in Kano

Site Engineer Killed In Delta By Employees After Discovering He Had Large Sum Of Money In His Account

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