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Category: EFCC
EFCC
Nigerian authorities arrest suspect behind fake crypto platform Polyfarm
January 31, 2026
EFCC
Nigeria’s anti-graft agency targets banks tied to crypto scams
January 24, 2026
btc
Weak regulation opens crypto investors to fraud, Nigeria’s EFCC says
September 7, 2025
CBEX
Nigeria seeks help from CBEX scam victims in ongoing case
August 23, 2025
EFCC
Nigeria deports 102 foreigners linked to crypto scams
August 23, 2025
EFCC
Seven Chinese nationals bag jail terms for internet fraud, cyberterrorism in Nigeria
June 21, 2025
CBEX
Nigeria’s EFCC green lights arrest for 6 CBEX promoters
April 25, 2025
Binance
A ‘Mickey Mouse Operation’: Binance Exec Talks About Detention And Alleged $150M Crypto Bribe
February 15, 2025
Binance
Central Bank Official Criticizes Binance Operations In Nigeria
July 6, 2024
Binance
President Tinubu meets FBI director; Is it about Binance executives?
June 15, 2024
Binance
Binance CEO Denounces Nigerian Officials For Alleged Secret Crypto Settlement Proposal
May 9, 2024