Tag: EFCC
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Nigerian Promoters Unmasked as N1.3 Trillion CBEX Crashes
As outrage continues to mount over the collapse of CryptoBridge Exchange (CBEX), a cryptocurrency-based Ponzi scheme, fresh revelations have exposed the Nigerian faces behind...
Court Remands Suspects in ₦340m Bitter Kola Export Scam Case
The Economic and Financial Crimes Commission (EFCC) has arraigned two Nigerian businessmen and a company for allegedly diverting N340 million in investor funds under...
EFCC Storms Niger State, Arrests 40 Suspects with Juju Items
The Economic and Financial Crimes Commission (EFCC) has apprehended 40 suspected internet fraudsters in coordinated operations carried out across Bida and Minna Local Government...
INTERPOL Joins EFCC to Probe N1.3tn CBEX Crypto Scam
The Economic and Financial Crimes Commission (EFCC) has launched a sweeping investigation into the alleged N1.3 trillion fraud involving the now-collapsed digital investment platform,...
EFCC Witness Reveals N1bn SUBEB Loan Used to Pay Kwara Workers’ Salaries
A key witness in the ongoing trial of former Kwara State Governor Abdulfatah Ahmed and ex-Finance Commissioner Demola Banu has revealed that a N1...
