Tag: crypto, EFCC
Suspicious FX flows: EFCC freezes over 300 accounts
……EFCC discovers another Crypto scheme worst than Binance The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says the...
CBN tells banks, others to close crypto currency accounts
The Central Bank of Nigeria (CBN) has directed all Deposit Money Banks (DMBs), Non-Bank Financial Institutions (NBFIs) and Other Financial Institutions (OFls) to...
