• Home
  • Privacy Policy
  • Ad Rates
  • Submit News
  • Contact Us
The Eagle Online
  • Home
  • News
  • Sport
  • Politics
  • Column
  • Business
  • Life & Style
    • Crime
    • R&D Health
    • Diet and Fitness
    • Intimacy
  • Entertainment
    • Photos
    • Fashion
    • Movies
    • Music
  • Advert Rates
  • Contact Us
No Result
View All Result
  • Home
  • News
  • Sport
  • Politics
  • Column
  • Business
  • Life & Style
    • Crime
    • R&D Health
    • Diet and Fitness
    • Intimacy
  • Entertainment
    • Photos
    • Fashion
    • Movies
    • Music
  • Advert Rates
  • Contact Us
No Result
View All Result
The Eagle Online
No Result
View All Result

Breaking: CBN, NFIU reverse $3m Cryptocurrency fraud

Hassan Muaz by Hassan Muaz
February 23, 2021
in Business, Economy, Featured
1 min read
0
Breaking: CBN, NFIU reverse $3m Cryptocurrency fraud
Share on FacebookShare on TwitterWhatsApp

RelatedPosts

Cryptocurrency: Osinbajo opposes CBN, calls for knowledge-based regulation

Cryptocurrency: We acted in Nigerians’ best interest — Emefiele

ICPC: Cryptocurrency played active part in financing #EndSARS protest

The Central Bank of Nigeria and the Nigerian Financial Intelligence Unit has reversed a $3 million fraud back to a country.

The fraud was perpetuated through the usage of Cryptocurrency.

Speaking before a Senate Joint Committee, the Director and Chief Executive Officer of NFIU, Modibbo Haman, informed the lawmakers that Cryptocurrencies are being used to perpetuate fraud.

According to Haman: “We reversed more than $3 million fraud back to the country with CBN.

“The fraud was carried out through Cryptocurrency.”

The NFIU Director added that the decision taken by the CBN on Cryptocurrency was in the best interest  of the country.

The CBN had through its Governor, Godwin Emefiele, announced a ban on trading in Cryptocurrency.

Tags: CBNCryptocurrencyGodwin EmefieleModibbo HamanNFIU
Share56Tweet35SendShare14

Related Posts

Osinbajo inaugurates committees for GRID3 Nigeria

Cryptocurrency: Osinbajo opposes CBN, calls for knowledge-based regulation

February 26, 2021
CBN places all forms of textile, garments on forex restriction list

Cryptocurrency: We acted in Nigerians’ best interest — Emefiele

February 23, 2021
Cryptocurrencies speculative, unreliable, says CBN

ICPC: Cryptocurrency played active part in financing #EndSARS protest

February 23, 2021
Clean Nigeria campaign critical to FG’s poverty reduction, social inclusion -Osinbajo

Osinbajo presides over first physical NEC meeting since COVID-19 lockdown

February 18, 2021
Export: Emefiele to meet multinational companies CEOs

Bankers sign MOU on takeover of National Theatre

February 15, 2021
COVID-19: CBN says it expends N3.5t to enhance economic growth

Breaking : Senate summons CBN Governor over banning of cryptocurrency

February 11, 2021

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

COVID-19 Update

Nigeria records 634 new cases of COVID-19, six deaths

I regret my words on COVID-19, says Apostle Suleiman

Records show global decline in COVID-19 cases – PTF

New COVID-19 variant discovered in Nigeria, 15 countries — NCDC

Ronaldinho’s mother dies at 71

Most Read

  • Woman arrested for having sex with 13-year-old in his house + Photos

    Woman arrested for having sex with 13-year-old in his house + Photos

    366 shares
    Share 146 Tweet 92
  • Breaking: Gunmen kidnap over 300 students in Zamfara girls school

    209 shares
    Share 84 Tweet 52
  • Kidnappers demand N100m ransom for UI student

    208 shares
    Share 83 Tweet 52
  • Kalu visits Babangida, holds private talks with him

    189 shares
    Share 76 Tweet 47
  • Shola Shoretire reveals regret from Man U debut

    189 shares
    Share 76 Tweet 47
  • Northern Governors wade into Ortom, Mohammed feud

    160 shares
    Share 64 Tweet 40

Ease Slash


Subscribe to Our Newsletter

Check your inbox or spam folder to confirm your subscription.







https://theeagleonline.com.ng/wp-content/uploads/2020/05/VID-20200510-WA0000.mp4

Chat with us now

Most Commented

  • Man sentenced to death for hacking 90-year-old mother with machete, shooting sister

    Man to die by hanging for murder in Ekiti

    77 shares
    Share 31 Tweet 19
  • Let them wail while I spend my $1.9b, by Femi Adesina

    87 shares
    Share 35 Tweet 22

Latest

Google committed to enhance tourism, create jobs with digital maps — Official

Nigeria: An unlucky lucky Nation?, by Sulaiman Aledeh

February 26, 2021
Osinbajo inaugurates committees for GRID3 Nigeria

Cryptocurrency: Osinbajo opposes CBN, calls for knowledge-based regulation

February 26, 2021
Plateau United management imposes ‘No result, no pay’ rule on players, officials after home loss

Buhari, governors urged to protect orphanages, children from kidnappers

February 26, 2021
Seven men arraigned over alleged theft of employer’s N16.1m raw materials

Man U announce partnership with StarTimes to offer MUTV in Africa

February 26, 2021
Wizkid wins ‘Young Person of the Year’ Future Awards Africa 2017

My dad worked in a US eatery before becoming rich — Davido

February 26, 2021




  • Home
  • News
  • Sport
  • Politics
  • Column
  • Business
  • Life & Style
  • Entertainment
  • Advert Rates
  • Contact Us

© 2020 Premium Eagle Media Limited.

No Result
View All Result
  • Home
  • News
  • Sport
  • Politics
  • Column
  • Business
  • Life & Style
    • Crime
    • R&D Health
    • Diet and Fitness
    • Intimacy
  • Entertainment
    • Photos
    • Fashion
    • Movies
    • Music
  • Advert Rates
  • Contact Us

© 2020 Premium Eagle Media Limited.

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.