Tag: Economic and Financial Crimes Commission (EFCC)

CBEX Resumes Operations Despite N1.2tn Crypto Scam Allegations

by Vanessa

May 1, 2025

Despite facing a N1.2 trillion digital trading scandal that reportedly affected over 600,000 Nigerians, the embattled Crypto Bridge Exchange (CBEX) ...

EFCC Warns Nigerians Against Falling for Ponzi Schemes

EFCC Investigates CBEX Collapse, Declares Eight Individuals Wanted

by Vanessa

April 27, 2025

The Economic and Financial Crimes Commission (EFCC) has cautioned Nigerians about the risks of unchecked greed, which can make them ...

Diezani Challenges EFCC Over Asset Seizures

by Vanessa

March 18, 2025

Former Petroleum Minister Diezani Alison-Madueke has launched a legal battle against the Economic and Financial Crimes Commission (EFCC), seeking to ...

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Tag: Economic and Financial Crimes Commission (EFCC)

CBEX Resumes Operations Despite N1.2tn Crypto Scam Allegations

EFCC Investigates CBEX Collapse, Declares Eight Individuals Wanted

Diezani Challenges EFCC Over Asset Seizures

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