
Economic and Financial Crimes Commission
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23 April, 2025
Nigeria’s Web3 ecosystem shines; SEC criticized over CBEX scam
The report revealed that in 2024, Nigeria’s Web3 ecosystem raised $20M, a 10% dip from the year prior, with finance...
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11 April, 2025
Binance founder and felon CZ helping governments make choices
Despite being a convicted felon, CZ's diplomatic charm remained intact as several governments continued to seek ties, but not everyone...
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27 December, 2024
Africa’s 2024 in review: Adoption unfazed, regulatory reckoning
It was a year of regulatory reckoning for VASPs, which had operated unchecked in Africa for years. Meanwhile, BSV Association’s...
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26 December, 2024
Nigeria nabs 800 Chinese, Filipinos, locals in ‘crypto’ scam
Nigeria’s EFCC arrested 150 Chinese, 40 Filipinos, and hundreds of Nigerians in a crackdown on a crypto romance scam ring...
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29 November, 2024
Nigeria restarts $35M money laundering case against Binance
Nigeria is amending its Binance lawsuit and prosecuting other local ‘crypto’ firms. In other news, Yellow Card is also in...
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24 October, 2024
Binance exec Tigran Gambaryan ends ordeal in Nigeria
Gambaryan’s eight-month ordeal at the hands of Nigeria’s financial crimes watchdog has come to an end, with claims that Washington...