July 25, 2025

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Politicians Hiding Loot, Warns EFCC

  • July 10, 2025

The Executive Chairman of the Economic and Financial Crimes Commission, Mr Ola Olukoyede, on Thursday raised concerns over the increasing use of virtual assets such as cryptocurrency by fraudulent politicians and scammers to conceal illicit wealth and perpetrate investment fraud. Speaking at an event to mark the Africa Anti-Corruption Day in Gombe, Olukoyede who Zonal

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Crypto

FATF & Pak quest for cryptocurrency – Opinion

  • July 3, 2025

Recognising the global shift toward digital finance, the government of Pakistan has recently initiated concrete steps to legalize cryptocurrency. This shift gained momentum following the Crypto Council’s resolution to develop a comprehensive regulatory framework aligned with international standards. The decision comes at a time when the Financial Action Task Force (FATF), in its sixth targeted

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