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Exclusive: EFCC blocks 1,146 accounts linked to unauthorised FX deals

The EFCC has blocked 1,146 accounts involved in unauthorised dealing in foreign exchange, money laundering and terrorism financing.

Nigeria Directs Entities to Identify Those Dealing Crypto With Bybit, KuCoin, OKX and Binance

Nigeria Directs Entities to Identify Those Dealing Crypto With Bybit, KuCoin, OKX and Binance
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