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Legit.ng on MSN3d
CBEX: EFCC releases names of two more suspects, urges the public to provide helpful information
The Economic and Financial Crimes Commission (EFCC) is making progress with the CBEX investigations and has named another two suspects connected to the scam.
Daily Post Nigeria2d
CBEX: Two more suspects declared wanted
The Economic and Financial Crimes Commission, EFCC, has declared two more persons wanted in connection with an alleged ...
Legit.ng on MSN2d
Alleged N1.3tr CBEX fraud: EFCC declares people wanted, see photos
The EFCC has declared two individuals wanted in connection with an online trading platform, crypto bridge exchange (CBEX)In a ...
Leadership3d
CBEX Scam: EFCC Declares 2 Nigerians Wanted
Two Nigerians, Folashade Odelana and Bamidele Ayodele Abiodun, have been declared wanted by the Economic and Financial Crimes ...
Channels Television3d
CBEX: EFCC Declares Two More Suspects Wanted
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).
Okay.ng3d
EFCC Expands Hunt: Two More Suspects Declared Wanted in CBEX Fraud Case
The Economic and Financial Crimes Commission (EFCC) intensified its crackdown on the alleged fraudulent activities linked to ...
Crypto confiscated in Beijing to be liquidated in Hong Kong through licensed exchanges
Beijing’s security bureau has unveiled a plan to sell cryptocurrencies seized in criminal investigations, boosting Hong ...
allAfrica.com on MSN10d
EFCC recovers part of CBEX funds, arrests two suspects – Official
Mr Olukoyede said the commission has made “significant progress” in its ongoing investigation of the Ponzi scheme, which ...
TheCable3d
EFCC declares two more suspects wanted over N1bn CBEX fraud
The Economic and Financial Crimes Commission (EFCC) has declared two individuals wanted in connection with the alleged ₦1 ...