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Flutterwave Powers Digital Tax Collections for Nigeria’s Federal Inland Revenue Service (FIRS)
IT News Africa - Mar 20, 2025
Flutterwave enables digital tax collections for the Federal Inland Revenue Service (FIRS) in Nigeria. The integration allows FIRS to utilize Flutterwave’s secure payment infrastructure for tax collection.
Economic and Financial Crimes Commission (EFCC)Federal Inland Revenue Service (FIRS)Olugbenga β€˜GB’ AgboolaFlutterwaveOlufunmilayo Olaniyi
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Crypto’s dark side: How P2P traders navigate daily scams, fraud, and frozen accounts
TechCabal - Mar 03, 2025
P2P trading emerged as a crucial alternative for Nigeria's crypto market after government restrictions on bank transactions in 2021. Scammers are exploiting the anonymity of cryptocurrency to launder stolen funds, turning P2P platforms into battlegrounds for traders.
PaystackEconomic and Financial Crimes Commission (EFCC)Tijani Muiz AdeyinkaFlutterwaveBitget
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Crypto firms refund ₦160 million to FG after indictment for unlicensed USDT-Naira trading
Techpoint Africa - Oct 15, 2024
Federal Government recovers ₦160 million from Paparaxy Global Ventures Limited and Lemskin Technologies Limited. Companies charged for conducting financial services without proper licensing.
Economic and Financial Crimes Commission (EFCC)Lemskin Technologies LimitedByBitKuCoinPaparaxy Global Ventures Limited
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