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The Economic and Financial Crimes Commission, EFCC, has declared two more persons wanted in connection with an alleged ...
The EFCC argued that the offenses contravened Sections 8(a) and 8(b) of the Miscellaneous Offences Act of 1983. Following the ...
The Punch on MSN18h
CBEX fraud: EFCC declares two more wantedThe Economic and Financial Crimes Commission on Wednesday declared two more individuals wanted in connection with an alleged ...
Two student unions in Edo have struck a partnership with the EFCC to address a purported uptick in cybercrime cases on ...
Former Executive Director at Asset Management Corporation of Nigeria (AMCON), Mr Abbas Muhammed Jega, yesterday, ...
Legit.ng on MSN19h
CBEX: EFCC releases names of two more suspects, urges the public to provide helpful informationThe Economic and Financial Crimes Commission (EFCC) is making progress with the CBEX investigations and has named another two suspects connected to the scam.
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).
P.M. News on MSN2h
Peter Okoye calls out Paul, Jude over “lies” in courtIn an Instagram story post on Wednesday, Peter accused Jude’s lawyer of misrepresenting facts in an ongoing legal battle ...
Amid the alleged N1.3 trillion CBEX fraud, the EFCC has declared two people wanted. The anti-graft agency released ...
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