Economic and Financial Crimes Commission (EFCC)
News articles published about this entity.

IT News Africa - Mar 20, 2025
Flutterwave Powers Digital Tax Collections for Nigeriaβs Federal Inland Revenue Service (FIRS)
Flutterwave enables digital tax collections for the Federal Inland Revenue Service (FIRS) in Nigeria. The integration allows FIRS to utilize Flutterwaveβs secure payment infrastructure for tax collection.
Economic and Financial Crimes Commission (EFCC)Federal Inland Revenue Service (FIRS)Olugbenga βGBβ AgboolaFlutterwaveOlufunmilayo Olaniyi

TechCabal - Mar 03, 2025
Cryptoβs dark side: How P2P traders navigate daily scams, fraud, and frozen accounts
P2P trading emerged as a crucial alternative for Nigeria's crypto market after government restrictions on bank transactions in 2021. Scammers are exploiting the anonymity of cryptocurrency to launder stolen funds, turning P2P platforms into battlegrounds for traders.

Techpoint Africa - Oct 15, 2024
Crypto firms refund β¦160 million to FG after indictment for unlicensed USDT-Naira trading
Federal Government recovers β¦160 million from Paparaxy Global Ventures Limited and Lemskin Technologies Limited. Companies charged for conducting financial services without proper licensing.
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