EFCC Recovers Part of Funds Lost to Collapsed CBEX Ponzi Scheme — Olukoyede Business EFCC Recovers Part of Funds Lost to Collapsed CBEX Ponzi Scheme — Olukoyede Vanessa May 26, 2025 The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says the agency has recovered...Read More
CBEX Resumes Operations Despite N1.2tn Crypto Scam Allegations Crime & Security CBEX Resumes Operations Despite N1.2tn Crypto Scam Allegations Vanessa May 1, 2025 Despite facing a N1.2 trillion digital trading scandal that reportedly affected over 600,000 Nigerians, the embattled Crypto...Read More
EFCC Investigates CBEX Collapse, Declares Eight Individuals Wanted Crime & Security EFCC Investigates CBEX Collapse, Declares Eight Individuals Wanted Vanessa April 27, 2025 The Economic and Financial Crimes Commission (EFCC) has cautioned Nigerians about the risks of unchecked greed, which...Read More