The EFCC has declared two individuals wanted in connection with an online trading platform, crypto bridge exchange (CBEX)In a ...

China has announced plans to sell seized digital assets through licensed exchanges in Hong Kong. The initiative is in ...

Beijing’s security bureau has unveiled a plan to sell cryptocurrencies seized in criminal investigations, boosting Hong ...

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) is making progress with the CBEX investigations and has named another two ...

The Economic and Financial Crimes Commission, EFCC, has declared two more persons wanted in connection with an alleged ...

The Economic and Financial Crimes Commission (EFCC) intensified its crackdown on the alleged fraudulent activities linked to ...

Operatives of the Economic and Financial Crimes Commission (EFCC) have declared two suspects, Folashade Odelana and Bamidele Ayodele Abiodun, wanted over an alleged N1 bn cryptocurrency scam connected ...

The Economic and Financial Crimes Commission (EFCC) has declared two individuals wanted in connection with the alleged ₦1 ...

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).

popularly known as CBEX. The suspects, identified as Folashade Odelana and Bamidele Ayodele Abiodun, were accused of orchestrating fraudulent activities that reportedly led to significant ...