The Nigerian government has filed criminal charges against four individuals and multiple companies, accusing them of illegally conducting cryptocurrency transactions without holding a bank license, including exchanging USDT for naira. These four defendants are EjioguA Chinedu, NnamdiF. Okereke, OtyUgochukwu Stanley, and ChukwuebukaF Ogumba。 They are charged with violating the Banking and Other Financial Institutions Act and the Foreign Exchange Act. This case stems from an investigation by the Nigerian Economic and Financial Crimes Commission (EFCC) into alleged manipulation of the naira exchange rate and money laundering through virtual cryptocurrency trading platforms. @esusu @seyfat