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 ...

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 ...

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

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).

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) intensified its crackdown on the alleged fraudulent activities linked to ...

The Economic and Financial Crimes Commission (EFCC) is making progress with the CBEX investigations and has named another two ...

Nigerian 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 provided an update on the Crypto Bridge Exchange (CBEX) fraud, which ...

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