Mediatracnet

Cryptocurrencies posed serious legal and law enforcement risks for Nigeria due to its opaque nature and illicit financial flows

"There is no movement of any 'currency' in the real sense of the word. By their very nature, they provide...

The Federal High Court, Abuja on Monday reviewed and set aside a January 4, 2021 interim order for the Asset...

By Etim Etim The appointment of a new chairman for the Economic and Financial Crimes Commission (EFCC) last week by...

The global transparency group, the Extractive Industries Transparency Initiative (EITI) says it would introduce a new validation model for all...