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) is making progress with the CBEX investigations and has named another two suspects connected to the scam.

The suspects, identified as Folashade Odelana and Bamidele Ayodele Abiodun, are believed to be linked to the fraudulent ...

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

The Economic and Financial Crimes Commission on Wednesday declared two more individuals wanted in connection with an alleged ...

EFFC boss tackle Nigerians on di greed wey fit don carry money lost inside CBEX, say e no get anywia for world wey pesin go ...

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).

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 individuals wanted in connection with the alleged ₦1 ...

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