“If they don't embrace it, they will be obsolete, especially with crypto wallet adoption growing 20 to 30% each year.” ...

EFCC accuses banks and fintechs of failing KYC, enabling fraud that defrauded 900,000 Nigerians of N18 billion. Arrests made; ...

The Economic and Financial Crimes Commission (EFCC) has busted a large-scale investment fraud scheme that has defrauded ...

The Economic and Financial Crimes Commission (EFCC) has uncovered what it described as widespread negligence and compromise ...

Crypto wallet firm Ledger working with Goldman Sachs, Jefferies, and Barclays on a potential US IPO amid rising revenue and ...

Ledger is planning a US IPO that could value the company at over $4 billion.

Online gambling networks have continued moving funds in digital assets through Huionepay and TudouGuarantee in recent weeks, ...

The Economic and Financial Crimes Commission (EFCC), on Thursday, exposed two large-scale fraud schemes that allegedly ...

In May, 2025, Coinbase (NASDAQ:COIN) announced that it faced a security breachunlike any other. It wasn't a hack. No one had ...

The Economic and Financial Crimes Commission (EFCC) has accused several banks, fintech firms and microfinance institutions of ...

The valuation increased threefold since its last valuation in 2023.

The Economic and Financial Crimes Commission (EFCC) has uncovered deep-rooted compromise within Nigeria’s financial system, ...