With over ₦174 billion lost to scams in recent years, this partnership signals a new era of accountability in Nigeria’s fintech landscape.
Friday, October 31, 2025
Nigeria Launches Joint Initiative To Crack Down On Digital Crime
Nigeria’s SEC, CBN, and EFCC have launched a joint initiative to trace and freeze illicit digital wallets linked to money laundering, crypto scams, and other financial crimes in a bold move to protect investors and clean up the digital finance space.
With over ₦174 billion lost to scams in recent years, this partnership signals a new era of accountability in Nigeria’s fintech landscape.
With over ₦174 billion lost to scams in recent years, this partnership signals a new era of accountability in Nigeria’s fintech landscape.
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