Local Cryptocurrency Co-founder Jailed 20 Years For $4bn Fraud Karl Sebastian Greenwood, the co-founder of the phony OneCoin cryptocurrency, has been convicted and sentenced to 20 years in jail by a US ... By Rachael AiykeSeptember 13, 20230
Breaking News BREAKING: CBN directs banks to shutdown crypto accounts The Central Bank of Nigeria, CBN, has directed Deposit Money Banks (DMBs), Other Financial Institutions (OFIs) and Non-Bank Financial Institutions (NBFIs) local financial ... By Uchechi OjoFebruary 5, 20210
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EFCC/Judicial Reports EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud April 6, 20213321 views
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EFCC Witness Details How Alleged Scam Kingpin Orchestrated Crypto–Romance Fraud Behind Arrest of 792 Suspects 4 hours ago
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