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EFCC

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EFCC Intercepts Local Government Funds Diverted into Crypto Wallets

Scam & Security Reports

EFCC Intercepts Local Government Funds Diverted into Crypto Wallets

By Tolulope Ipinlaiye

September 1, 2026

Nigeria's EFCC freezes suspicious transfers from a local...

Abuja High Court Grants ₦500M Bail in $9M International Crypto Fraud Case: What the Ruling Actually Shows

Scam & Security Reports

Abuja High Court Grants ₦500M Bail in $9M International Crypto Fraud Case: What the Ruling Actually Shows

By Tolulope Ipinlaiye

August 28, 2026

An Abuja High Court granted ₦500M bail in an AUD8.4M &...

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