Tag: EFCC

CBN Places Restrictions on Opay, Moniepoint, and Others for Onboarding New Customer Over Cryptocurrency

The Central Bank of Nigeria has issued directives preventing several microfinance institutions,

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EFCC Set to Prosecute Forex Racketeers: Crackdown on Illegal Trading

The Economic and Financial Crimes Commission (EFCC) contemplates prosecution of 300 Forex

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Kenyan Authorities Reportedly Detain Binance Executive Who Escaped Nigeria

Kenyan Police reportedly has apprehended Nadeem Anjarwalla, Binance Executive Who Fled Nigeria

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