Digital Assets Can Make Nigeria a Top-Tier Economy
Finance expert Ochuko Akejagbor proposes a national strategy using digital assets to boost Nigeria's economy, aiming for top-tier global status by 2030 through new commissions and reserves.
Category : Search result: cryptocurrency seizure
Court Dismisses Binance Executive's Detention Suit
A Federal High Court in Abuja dismisses Tigran Gambaryan's rights suit against NSA and EFCC detention. Judge rules it obstructs criminal probe into Binance. Full details inside.
Air Force Officer Arrested for Transporting Weapons
Troops and NDLEA operatives detain an Air Force member, ACM Anas Muhammed Fakai, caught with firearms en route to Abuja. Investigation reveals police connections. Read the full report.
House Committee Warns of Digital Payment Vulnerabilities
A House of Representatives committee reveals alarming cybersecurity gaps in Nigeria's digital payment systems, exposing citizens to fraud and national security risks. Learn how to protect your finances.
Army seizes 108.8kg cannabis, arrests courier in Kogi
Nigerian Army troops intercept a drug courier in Kogi, seizing 108.8kg of cannabis. Suspect and exhibits handed to NDLEA. A major blow against crime and banditry.
Army arrests drug pusher, recovers 108.8kg cannabis
Nigerian Army troops intercept 108.8kg of cannabis in Kogi, arresting a suspect in a Toyota Camry. This major bust aims to disrupt criminal networks and enhance public safety. Read more.
Nigerian lawmakers investigate rising POS fraud cases
House of Representatives investigates escalating POS fraud reaching N52.26bn. Committee reveals security breaches, cloned terminals, and urgent need for regulatory framework. #POSFraud #FinancialSecurity
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Reps Committee Raises Alarm Over POS Fraud
House of Representatives committee warns of rising POS fraud and unlicensed crypto dealings by operators. Investigation reveals security gaps and regulatory breaches in Nigeria's fintech sector.
Thief Disguised as Delivery Person Steals $11M Crypto
An armed thief, posing as a delivery worker, invaded a San Francisco home, tied up the owner, and stole $11 million in cryptocurrency. Learn about this alarming trend targeting crypto investors.
China's Bitcoin Mining Resurgence Despite Official Ban
Bitcoin mining quietly returns to China despite 2021 ban, accounting for 14% of global activity. Discover how cheap electricity and data center boom fuel this underground resurgence.
Thief steals $11M crypto posing as delivery person
Armed thief posing as delivery worker tied up San Francisco homeowner and stole $11 million in cryptocurrency. Learn about rising crypto investor crimes.
NDLEA seizes drugs hidden in machine parts at Lagos airport
NDLEA intercepts methamphetamine, cocaine, and cannabis concealed in imported machine cylinders and auto parts at Lagos airport. Multiple arrests made nationwide in major crackdown on drug trafficking ahead of festive season.
Breet transforms Nigeria's crypto economy with OTC model
Discover how Breet's OTC platform is overcoming crypto barriers in Africa, driving $205B in transactions. Learn about their mission to make digital assets accessible.
20 Filipinos Arrested as NDLEA Seizes Cocaine in Lagos
NDLEA intercepts 20kg of cocaine from Brazil, arrests 20 Filipino crew members at Apapa port. Agency chairman vows zero tolerance for drug trafficking. Read the full details.
NDLEA Intercepts Cocaine Ship at Lagos Seaport
Nigeria's drug enforcement agency intercepts MV Nord Bosporus with 20kg cocaine from Brazil. Captain and 19 crew detained as court grants 14-day investigation period. Read full details.
Nigeria to Tax Cryptocurrency Under New Law
Nigeria's new tax reform mandates taxation on virtual currencies while exempting capital market gains. Chairman Taiwo Oyedele urges young investors to consider regulated markets.
Teacher, wife arrested with 4.7 tonnes of marijuana
NDLEA arrests Cross River teacher and wife for possessing 360 bags of marijuana weighing 4.706 tonnes. Suspects claim drugs belonged to absconded tenant. Investigation ongoing.
Bitcoin Drops Below $90K: Market Analysis
Bitcoin value plunges 25% from October peak, falling below $90,000. Discover why investors are fleeing crypto amid trade war fears and Fed uncertainty. Stay informed!
NDLEA seizes 1,455kg of cannabis in Edo
NDLEA Edo intercepts two buses with 1,455kg of cannabis. The drug cartel abandoned the vehicles and fled. Commander Ofoyeju vows to intensify the fight against drug trafficking.
Drug traffickers abandon 1,455kg cannabis in Edo
NDLEA operatives intercept two Sienna buses carrying 1,455kg of cannabis in Edo State. Traffickers abandoned vehicles and fled. Commander issues stern warning to drug cartels.
Drug traffickers abandon 1,455kg cannabis in Edo
NDLEA operatives recover 1,455kg of cannabis after traffickers abandon two Sienna buses in Edo State. Commander Mitchell Ofoyeju warns drug cartels as investigation continues.
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NDLEA arrests hotelier, seizes 1,762kg of cannabis
NDLEA operatives arrest wanted drug baron Frank Chijioke Ibemesi in Lagos, seizing 1,762kg of cannabis. A separate syndicate in Osun State also busted. Read the full story.
Customs Seizes 166 Wraps of Drugs in Owerri
Nigeria Customs FOU Zone C intercepts 77.5kg of cannabis and 8.6kg of Canadian loud in Owerri. Handed to NDLEA for investigation. Read about the drug bust.
Bitcoin Drops 5% to $94,483 in Major Sell-Off
Bitcoin price crashes below $95,000, dropping 5% to a six-month low. Discover the key factors behind this crypto market plunge and what it means for Nigerian investors.
Bulgaria Takes Control of Russian Lukoil Refinery
Bulgaria appoints special administrator for Lukoil's Neftochim refinery after US sanctions. Parliament authorizes asset seizure amid energy security concerns. Read full details.
Tinubu reappoints Marwa as NDLEA chairman
President Tinubu reappoints Brigadier-General Mohammed Buba Marwa as NDLEA chairman following successful first term with 73,000 arrests. Read more about his achievements.
Chinese Bitcoin Fraudster Jailed 11+ Years in UK
UK court sentences Chinese woman to 11 years, 8 months for massive Bitcoin Ponzi scheme that defrauded 128,000 investors. Learn about this landmark cryptocurrency fraud case.
Cambodia's Prince Group denies $15B scam allegations
Cambodia's Prince Holding Group denies US allegations of running transnational scam empire after $15 billion asset seizures. Company claims innocence amid global crackdown.
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