Crypto trader fraud

Business

CBN Lifts Ban On Cryptocurrency Transactions, Issues Guidelines

THEWILL. -
December 24, (THEWILL) - The Central Bank of Nigeria (CBN) has lifted ban on cryptocurrency transactions in the country, directing commercial banks and other financial institutions to jettison its previous instruction on crypto transactions. The guidelines are contained in a...
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Court Convicts P2P Crypto Trader In Lagos

Aina Ojonugwa, THEWILL -
October 09, (THEWILL) - The Federal High Court sitting in Ikoyi, Lagos, has convicted a Peer-to-Peer (P2P) crypto trader, Lawrence Success Karinate, for computer-related fraud. The Economic and Financial Crimes Commission (EFCC), in a statement issued on Monday, said Justice...
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NewsFelix Ifijeh, THEWILL -

Italy-Bound Businessman Intercepted With Cocaine Consignments In Shoe Soles, Bag Railings

Operatives of the National Drug Law Enforcement Agency (NDLEA) have intercepted a Milan-bound businessman with 4.80 kilograms of cocaine concealed in the soles of shoes and the railings of travelling bags at the Murtala Muhammed International Airport (MMIA), Ikeja, Lagos.
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