EFCC Acquires Conviction Of Two Crypto Scammers In Abuja.
The Economic and Financial Crimes Commission (EFCC) Zonal Command in Abuja has convicted two male fraudsters, Canice Agabi and Nwozor Martins, on charges of impersonation...
Nigerian Man Scams Bitcoin Worth $382,000 From Victims Across 13 Countries: EFCC
Economic and Financial Crimes Commission (EFCC) has announced the arrest of a Nigerian man who scammed victims across 13 countries, The suspect allegedly received $382,000...
EFCC Warns That Racsterli, MMM, Others Are Ponzi Schemes.
Nigeria's Economic and Financial Crime Commission EFCC has warned recently in a twitter post that Racsterli, MMM, Galaxy, and Brad Crash as Ponzi schemes used...
EFFC: What is Illegal In Cryptocurrency in Nigeria?
In a recent twitter space held yesterday theme EFCC (Economic and Financial Crimes Commission) Connect, the country's crime investigating agency explained what is illegal in...
EFCC Is Set To Investigate Paxful NG Over $60,000 Loss And Nigerians Account Deactivation.
The Economic and Financial Crimes Commission of Nigeria —organisation incharge of tracking down fraudulent activities in the country is set to investigate Paxful NG. According...