cryptocurrency wallet freeze
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Nigeria Court Blocks $37M in Crypto Wallets Amid EFCC Money Laundering Probe
A Federal High Court in Abuja has ordered the EFCC to freeze four cryptocurrency wallets worth $37 million, suspected to be linked to money laundering and terrorism financing. The order highlights Nigeria's crackdown on financial crimes involving digital currencies, as investigations into the...- Nigeria News
- Article
- 1 min read
- $37 million crypto assets cryptocurrency wallet freeze efcc money laundering
- Category: Metro
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