The Economic and Financial Crimes Commission (EFCC) stated on Tuesday that it has actually frozen about 300 believed unlawful forex accounts trading on a peer-to-peer platform. Ola Olukoyede, EFCC Chairman,….
The EFCC questioned and jailed Abubakar Ahmad Sirika, sibling of Hadi Sirika, immediate-past Minister, over a supposed N8.06 billion agreement scams in the Federal Ministry of Aviation. About N3.2 billion….
The global leading crypto exchange, Binance, froze about $4.2 million worth of XRP tokens on its platform. The frozen funds were part of the massive exploit on the personal wallet of….
Leading cryptocurrency exchange Binance has actually frozen $4.2 million worth of XRP tokens linked to today’s prominent theft of over $112 million from Ripple co-founder Chris Larsen While representing just….