EFCC calls on victims of CBEX scam to aid investigation
The Economic and Financial Crimes Commission has urged Nigerians who fell victim…
EFCC continues recovery efforts in N1.3tn CBEX ponzi scheme collapse
The Economic and Financial Crimes Commission has disclosed that efforts are ongoing…
EFCC arraigns two over alleged ₦88m crypto scam
The Economic and Financial Crimes Commission has arraigned two men, Awerusuo Otorudo…
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…
