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

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

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

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 ...

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

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

Mr 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 ...