CBEX Quietly Restarts Operations Despite Investigations
Despite being under EFCC investigation over a ₦1.2 trillion fraud scandal, crypto platform CBEX is back online — and it’s ...
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Despite being under EFCC investigation over a ₦1.2 trillion fraud scandal, crypto platform CBEX is back online — and it’s ...
The Economic and Financial Crimes Commission (EFCC) has arrested popular Nigerian businessman and music executive, Emeka Okonkwo, widely known as ...
The Economic and Financial Crimes Commission (EFCC) has issued a public alert on 58 companies allegedly operating illegal Ponzi schemes ...
A group of intellectuals, business moguls and concerned citizens of Oba have come out hard on those behind news reports, ...
The Economic and Financial Crimes Commission (EFCC) says it has carried out its largest single-day operation against cryptocurrency and romance ...
Court papers filed by the Economic and Financial Crimes Commission have linked the immediate-past Governor of the Central Bank of ...
Former Kogi State Governor Yahaya Bello has pleaded not guilty to a 16-count charge brought by the Economic and Financial ...
The Economic and Financial Crimes Commission (EFCC) has barred former Delta State Governor, Dr. Ifeanyi Okowa, from leaving the country ...
The Edo State Governor, Godwin Obaseki, has expressed his readiness to submit himself to the Economic and Financial Crimes Commission ...
Two human rights organisations, the Anti-Corruption and Integrity Forum, and the International Human Rights Commission, on Tuesday, criticised the arrest ...
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