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Tag: Cryptocurrency

FBI targets Lagos fraudster over...

FBI targets Lagos fraudster over ₦460 Million...

CBN stops Moniepoint, Opay, Kuda...

CBN stops Moniepoint, Opay, Kuda from registering...

FBI targets Lagos fraudster over ₦460 Million cryptocurrency scam on Trump 2025 inauguration funds

FBI targets Lagos fraudster over ₦460 Million cryptocurrency scam on Trump 2025 inauguration funds The Federal Bureau of Investigation (FBI) has filed a civil forfeiture complaint seeking to seize property belonging to Lagos-based fraudster, Ehiremen Aigbokhan, for allegedly stealing over ₦460 million in funds intended for U.S. President Donald Trump’s 2025 inauguration. The FBI is also pursuing an arrest warrant for Mr. Aigbokhan in connection with a cryptocurrency fraud and money laundering scheme that defrauded a donor who intended to contribute to the Trump-Vance Inaugural Committee. According to legal filings seen by...
Maryam Umar -
Crime

FBI targets Lagos...

FBI targets Lagos fraudster over ₦460 Million cryptocurrency scam on Trump 2025 inauguration funds The Federal Bureau of Investigation (FBI) has filed a civil forfeiture...
Maryam Umar -
Business & Economy

CBN stops Moniepoint,...

CBN stops Moniepoint, Opay, Kuda from registering new accounts The Central Bank of Nigeria (CBN) has prohibited Moniepoint, Opay, and Kuda from onboarding new customers...
Neptune Prime -
Opinion

Dedollarize the economy...

Dedollarize the economy now, by Ademola Oyetunji Revelations from the recent Monetary Policy Committee meeting of the Central Bank of Nigeria (CBN) were alarming. CBN...
Neptune Prime -
Business & Economy

FG imposes $10...

FG imposes $10 billion fine on Binance over devaluation of Naira The Federal Government has slammed a $10 billion fine on the widely used cryptocurrency...
Neptune Prime -
Business & Economy

NSA orders arrest...

NSA orders arrest of two Binance executives upon arrival in Nigeria Nigeria security agents have allegedly arrested two executives of Binance who flew into...
Neptune Prime -
Opinion

The illegality of...

The illegality of Binance and the countermeasures by CBN, by Abubakar Hassan Gimba In recent times, Nigeria has taken decisive regulatory action against cryptocurrency exchanges,...
Neptune Prime -
Business & Economy

Bureau De Change...

Bureau De Change operators in Abuja çease operation over scarcity of dollar Bureau De Change (BDC) operators have closed all operations in Abuja as a...
Neptune Prime -
Business & Economy

CBN removes ban...

CBN removes ban on cryptocurrency transactions, provides new guidelines The Central Bank of Nigeria (CBN) has reversed its stance on crypto assets in the country...
Gift Luckson -
Business & Economy

Scammers abscond with...

An estimated USD2.1 million has been reportedly stolen from investors on a cryptocurrency platform, SQUID, which was named after the popular Netflix series "Squid...
Kenneth Afor -
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