EFCC has indicted Banks and Fintechs over N162bn Crypto Fraud and warned of tough sanctions. NewsOnline Nigeria reports that the Economic and Financial Crimes Commission (EFCC) has indicted a new generation commercial bank, six fintech firms, and several microfinance banks for their alleged roles in major financial scams involving large-scale money laundering. The
Related Articles
Don't miss out on breaking stories and in-depth articles.