Man Jailed for Cryptocurrency Fraud
A young man identified as Emmanuel Simon has been sentenced to three months in prison for offences bordering on internet fraud.
Tag: cryptocurrency
CBN Bans Accounts of Individuals, Company for Trading in Cryptocurrency
The Central Bank of Nigeria has frozen the account of two individuals identified as Nnamdi Francis Okereke and Nwaorgu Kingsley Chibuzor, and a company called…
Two Convicted Over Cryptocurrency Fraud in Kano State
The Economic and Financial Crimes Commission today March 25, 2021, secured the conviction of Okungbowa Collins and Florence Omorodion before Justice Lewis Allagoa of the…
Court Convicts Man Over Crypyocurrency Fraud
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Tuesday 9th March 2021 secured the conviction of one, Victor Chinemerem Ogaraku, for cryptocurrency…
