In the ex parte application filed on 8 August and heard by the court on the following day, the EFCC described the cryptocurrency assets as proceeds of money laundering and terrorism financing.
The post EXCLUSIVE: Nigerian govt. freezes $37m worth of cryptocurrency traced to suspected protest organisers appeared first on Premium Times Nigeria.
Monday 16 September 2024
premiumtimesng - 1 month ago
EXCLUSIVE: Nigerian govt. freezes $37m worth of cryptocurrency traced to suspected protest organisers
Latest News
Did terror kingpin foresee own death? How Halilu Sububu preached peace in last video
- premiumtimesng ‘Emilokan’ Cap: Tinubu’s Symbol Of Hope Now ‘Relics Of Disappointment’, Says Atiku’s Aide
- leadership Leicester midfielder Ndidi joins Arsenal, Man City, Man Utd stars in PL Team of the Week
- allnigeriasoccer Super Eagles duo Boniface and Onyeka named in German Bundesliga Team of the WeekÂ
- allnigeriasoccer Ghana: Combatting Illegal Mining - Stay Away From Galamsey!! ...Chinese Ambassador Admonishes Compatriots
- allafrica Africa: Outcome of China-Africa Forum - China Earmarks $50bn Financial Support for Africa in Next 3 Years - Chinese Ambassador
- allafrica Atalanta defender reveals what teammates told Lookman during transfer speculationÂ
- allnigeriasoccer Nigeria: Presidential Initiative Signs Deals With 75 Firms to Expand Use of Gas-Powered Vehicles Nationwide
- allafrica Samu Omorodion reacts to scoring his first goal for FC Porto after logging 27 minutes
- allnigeriasoccer NPFL Roundup: Pillars, Plateau Utd grab away points, Akwa United escape home defeat
- premiumtimesng Xiaomi unveils latest innovations: Redmi 14C, Redmi Pad SE 8.7, and Redmi Buds 6 series
- premiumtimesng Conservator Dismisses Allegations Of ANI’s Mining Activities At Gashaka-Gumti National Park
- leadership Nigeria: Purchase of Petrol From Dangote s Refinery Shows Tinubu s Vision Working - Presidency
- allafrica Nigeria: Dangote Refinery Challenges NNPC s N898 Per Litre Claim but Fails to Disclose Its Selling Price
- allafrica Nigeria: Multiple Killings, Innoson s First Electric Vehicle, Other Top Stories From South-East
- allafrica Former Everton star praises Dessers for vital intervention during Rangers 1-0 win against Dundee UnitedÂ
- allnigeriasoccer Malawi: Lilongwe City South West MP Nancy Tembo Praises President Chakwera for National Development
- allafrica Nigeria: In Imported Wives , Filmmaker Pascal Atuma Highlights Japa , Marriage Challenges
- allafrica Kenya: Shake Off the Snake , Ichung wah Urges President Ruto As Rift With Gachagua Deepens
- allafricaHashtags:
EXCLUSIVE
|Nigerian
|freezes
|worth
|cryptocurrency
|traced
|suspected
|protest
|organisers
|
Nasarawa Speaker seeks renovation of Assembly complex while dilapidated public schools suffer neglect
- premiumtimesngCentral African Republic: Central African Republic - New Digital Era Dawns With Debut of High-Speed Internet Cable
- allafricaMy dad is from Nigeria - Arsenal s England youth teamer confirms he s eligible for Super Eagles, Black Stars
- allnigeriasoccerAfrica: African Countries Are Adopting Two Houses of Parliament to Boost Democracy - but That s Not Always What Happens
- allafricaTalented centre-back of Nigerian descent cap-tied to Faroe Islands after featuring in UEFA Nations League
- allnigeriasoccerAfrica: ECA, AU Launch Project to Create Framework for Improving Free Movement of Persons, Migration Across Africa
- allafricaBarcelona chief admits Spanish-Nigerian striker was a difficult player to sign after failed Chelsea move
- allnigeriasoccerWest Africa: Hustle Academies - West Africa s Online Scammers Are Training Others in Fraud and Sextortion
- allafricaEmpathy, friendship, and faith: How Stop The Bullies, By Soye and Raphael Aguda arms children against bullying
- premiumtimesngConfirmed team news: Ex-Crystal Palace dazzler Victor Moses in line to make Luton Town debut at MillwallÂ
- allnigeriasoccerThat s the important thing now - Kelechi Nwakali itching to make league debut for BarnsleyÂ
- allnigeriasoccerSuper Eagles forward left out of Nottingham Forest Premier League squad for 2024-2025
- allnigeriasoccerTwelve Nigerian youngsters named in Arsenal s Premier League squad for 2024-2025 seasonÂ
- allnigeriasoccerSouthampton boss admits it was a difficult decision leaving Aribo out of starting XI in loss to Man UtdÂ
- allnigeriasoccerSon of former Super Eagles defender, six other Nigerians registered by Chelsea to play in Premier League
- allnigeriasoccerPICTORIAL: First Lady Tinubu Hosts Paralympic Medalists, Says Victories ‘New Chapter’ For Nigerian Sports
- leadership
Multiple killings, Innoson’s first electric vehicle, other top stories from South-east
- premiumtimesng EDITORIAL: Tinubu administration and the necessity of real, efficient economic reforms
- premiumtimesng Liberia: The Special Representative Leonardo Santos Sim #xE3;o Concludes His Visit to Liberia
- allafrica South Africa: Pravin Gordhan - a Lifetime of Service to South Africa - As an Activist and Then in Building the New Democracy
- allafrica South Africa: South African Agriculture Needs to Crack the Chinese Market. How to Boost Exports
- allafrica Purchase of petrol from Dangote’s refinery shows Tinubu’s vision working – Presidency
- premiumtimesng Dangote Refinery challenges NNPC’s N898 per litre claim but fails to disclose its selling price
- premiumtimesng Edo election violence, endless Fubara-Wike feud, other top stories from South-south
- premiumtimesng PL Cup: George s second half hat-trick inspires Chelsea to 6-3 win against BrentfordÂ
- allnigeriasoccer We can play even under pressure - Napoli star points out the differences between Osimhen and LukakuÂ
- allnigeriasoccer Summer signing from Chelsea, Benin City-born CB among 5 Nigerians eligible to represent Liverpool in PL
- allnigeriasoccer Onyeka bags assist, third fastest player on Bundesliga debut for Augsburg against St. Pauli
- allnigeriasoccer Afolayan’s N800m mansion, Big Larry’s death, Mercy Johnson’s APC campaign, other top entertainment stories last week
- premiumtimesng Sources