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So the Economic and Financial Crimes Commission (EFCC) has struck again, this time arresting popular Lagos socialite ...
EFCC disclosed that the suspects operated under the name, Mighty Infinity Millionaire Limited. Q-net, however, denied any ...
I was abroad when the CBEX scandal broke: somehow, I tend to be out of town when Nigerians get into very serious trouble but ...
Proceeds from the failed CBEX crypto bridge exchange scheme has been traced to four countries by the Economic and Financial ...
14h
Pulse Nigeria on MSNCBEX $1bn crypto scam traced to 4 countries - EFCC confirmsThe Economic and Financial Crimes Commission (EFCC) has traced funds from the collapsed CBEX crypto trading platform to at ...
The Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to within 24 hours, ...
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