The Economic and Financial Crimes Commission has taken down the name of Ellie Bitar of CBEX Solutions Ltd. from its list of wanted individuals, after uncovering new evidence that clears him of any involvement ...
The Economic and Financial Crimes Commission (EFCC) has revealed that funds obtained from the controversial CBEX crypto bridge exchange scam have been traced to no fewer than four different countries, ...
The Economic and Financial Crimes Commission (EFCC) has warned Nigerians against an excessive love for money. The agency issued the advice in a a short post on its X handle ...
The Federal High Court in Abuja has authorized the Economic and Financial Crimes Commission (EFCC) to arrest and detain six individuals linked to a suspected cryptocurrency investment fraud exceeding $1 ...
A staggering ₦1.3 trillion has vanished into thin air with the collapse of Crypto Bridge Exchange (CBEX), a platform that promised 100 per cent returns in 30 days through what ...
The Economic and Financial Crimes Commission (EFCC) has reaffirmed its commitment to recovering the estimated ₦1.3 trillion lost to the collapsed digital investment platform, CryptoBank Exchange (CBEX). Speaking during an ...
Panic gripped Ibadan on Monday as a mob of angry individuals, believed to be aggrieved investors, stormed the office of the China Beijing Equity Exchange (CBEX) in the Oke Ado ...
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