The Economic and Financial Crimes Commission (EFCC) has admitted that it wrongly declared Ellie Bitar wanted over the CBEX ponzi […]
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We Have Traced CBEX Funds To Four Countries – EFCC
The Economic and Financial Crimes Commission (EFCC) has revealed that it has traced funds connected to the failed CBEX cryptocurrency […]
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FLASH: CBEX Resumes Operations Despite SEC Ban, N1.2 Trillion EFCC Probe
Despite the alleged N1.2tn digital trading fraud that reportedly affected over 600,000 Nigerians, the embattled Crypto Bridge Exchange trading platform, […]
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EFCC Declares Foreigner Wanted Over CBEX Investment Fraud
The Economic and Financial Crimes Commission has declared one foreign national, Elie Bitar wanted for his alleged involvement in a […]
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JUST-IN: Wanted CBEX Promoter Surrenders To EFCC
One of the suspected promoters of the cryptocurrency trading platform, Crypto Bridge Exchange, Adefowora Abiodun, who was recently declared wanted […]
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‘Love Money Too Much, Ponzi Schemes Will Love You,’ EFCC Cautions Nigerians
The Economic and Financial Crimes Commission (EFCC) has cautioned Nigerians against the excessive desire for money. The agency issued the […]
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CBEX Scam: EFCC Declares Four Additional Suspects Wanted
The Economic and Financial Crime Commission, EFCC, has declared additional four suspected accomplices over fraud allegedly perpetrated on an online […]
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JUST-IN: EFCC Declares Four Suspects Wanted Over CBEX Scam
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted in connection with a fraudulent online trading scheme […]
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CBEX Fraud: Court Gives EFCC Go Ahead To Detain Staff
The Federal High Court in Abuja on Thursday gave the Economic and Financial Crimes Commission (EFCC) the go-ahead to arrest […]
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EFCC Admits SCUML Certificate Not Clearance To Operate In Nigeria Amid CBEX Collapse
The Economic and Financial Crimes Commission (EFCC) has said that the Special Control Unit against Money Laundering (SCUML) certificate does […]
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