WazirX parent firm Zettai announced Tuesday that it applied with the Singapore High Court on Dec. 6, seeking permission to ...
The Economic and Financial Crimes Commission (EFCC) has achieved its largest asset recovery to date with the final forfeiture ...
The Economic and Financial Crimes Commission, EFCC, on Monday announced the single largest asset recovery since its inception ...
The forfeiture of the property to the Federal Government by a former top brass of the government was pursuant to EFCC’s ...
Justice Jude Onwuegbuzie, on Monday, December 2, 2024 gave a ruling on a final forfeiture of an estate in Abuja measuring 150 ...
The road to the final forfeiture of the property was paved by an interim forfeiture order, secured before the same Judge on ...
This was the single largest asset recovery by the Economic and Financial Crimes Commission (EFCC) since its inception in 2003 ...
The cryptocurrency market is experiencing renewed interest following a $1.7 billion liquidation event that significantly ...
Navigating the world of cryptocurrencies can be tricky. Especially when you lose access to your digital assets. This is where ...
Digital assets traded upward today as altcoins recovered from last week’s double-digit declines on BTC’s latest uptick past ...
Nigerian anti-fraud agency makes historic asset recovery, seizing property linked to illegal activities by government ...
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of an estate located in the FCT.