Sec, Cbn, Efcc Partner To Track, Freeze Illicit Digital Wallets

7 Hour(s) Ago    👁 73
sec cbn efcc partner to track freeze illicit digital wallets

-As Nigerians lose over N174bn to fraudulent schemes

In a major step to strengthen oversight over Nigerias fast-growing digital finance ecosystem, the Securities and Exchange Commission SEC has disclosed that it is collaborating with the Central Bank of Nigeria CBN and the Economic and Financial Crimes Commission EFCC to track and freeze illicit digital wallets linked to money laundering, crypto scams, and other financial crimes.

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