Bitcoin News Nigeria, Reporting on Fintech, Bitcoin, Ethereum, Blockchain and Cryptocurrency News in Nigeria


EFCC Threatens To Arrest Nigerians For Keeping Dollars.

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Nigeria’s financial crimes police, the Economic and Financial Crimes Commission EFCC, has threatened to arrest Nigerians hoarding dollars and other foreign currency. Chairman of the anti-graft agency, Abdulrasheed Bawa, made this known on Friday while meeting representatives of Bureau De…

Nigeria’s EFCC Raids Forex Traders Over Naira Depreciation.

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The Nigeria’s Economic and Financial Crimes Commission, (EFCC), yesterday raided Wuse Zone 4, Abuja, home to most bureau de change operators in the Federal Capital Territory, in a covert operation to stop currency hoarders and speculators who are alleged to…

“Safeguard Your Digital Assets !”: CSEAN As EFCC Makes Over 80% Cybercrime Convictions

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The Economic and Financial Crimes Commission, EFCC, has revealed that 80 percent of the convictions it has made were offences related to cyber security. The commission disclosed this yesterday at a conference organized by the Cyber Security Experts Association of…

Bursted! EFCC Declares Wales Kingdom Capital Founder Wanted Over Missing N935 Million Investors Funds

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Economic and Financial Crimes Commission (EFCC) has declared founder of Wales Kingdom Capital Ltd, Adewale Daniel Jayeoba, a ponzi scheme operator wanted over an alleged investment scam. “Some of the people who fell for the scam have committed suicide” according…