EFCC declares two more suspects wanted over N1.3tn CBEX fraud
The Economic and Financial Crimes Commission has declared two additional individuals wanted…
Court okays EFCC to arrest CBEX staff over alleged $1bn fraud
A Federal High Court sitting in Abuja has granted the Economic and…
EFCC, Interpol probe N1.3trn CBEX crypto fraud
The Economic and Financial Crimes Commission has begun an in-depth investigation into…
