News
Legit.ng on MSN1d
Alleged N1.3tr CBEX fraud: EFCC declares people wanted, see photosThe EFCC has declared two individuals wanted in connection with an online trading platform, crypto bridge exchange (CBEX)In a ...
Legit.ng on MSN2d
CBEX: EFCC releases names of two more suspects, urges the public to provide helpful informationThe Economic and Financial Crimes Commission (EFCC) is making progress with the CBEX investigations and has named another two suspects connected to the scam.
Beijing’s security bureau has unveiled a plan to sell cryptocurrencies seized in criminal investigations, boosting Hong ...
The Economic and Financial Crimes Commission, EFCC, has declared two more persons wanted in connection with an alleged ...
Two Nigerians, Folashade Odelana and Bamidele Ayodele Abiodun, have been declared wanted by the Economic and Financial Crimes ...
The Economic and Financial Crimes Commission (EFCC) intensified its crackdown on the alleged fraudulent activities linked to ...
The EFCC has declared two additional individuals wanted in connection with a sprawling cryptocurrency fraud scheme linked to the collapsed digital trading platform, Crypto Bridge Exchange (CBEX).
The EastAfrican on MSN4d
Buyer beware! Crypto fraud keeps Nigerian agencies on toesNigerian authorities admit the investigation into CBEX has been challenging due to the use of non-custodial wallets by the ...
The Economic and Financial Crimes Commission (EFCC) has declared two more individuals wanted in connection with the alleged N1.3 trillion ...
allAfrica.com on MSN9d
EFCC recovers part of CBEX funds, arrests two suspects – OfficialMr Olukoyede said the commission has made “significant progress” in its ongoing investigation of the Ponzi scheme, which ...
The Economic and Financial Crimes Commission (EFCC) has declared two individuals wanted in connection with the alleged ₦1 ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback