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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 ...
7h
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, ...
10h
Legit.ng on MSNCubana Chiefpriest warns against spraying money over fear of EFCC: “I nearly go jail last year”Cubana Cheifpriest has warned famous people to stop spraying money at parties as he recounted almost going to jail for it.
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission have arrested one Saifullahi ...
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