EFCC Beams Searchlight On Tompolo, Says Nobody Is Above “The” Law
By Ighomuaye Lucky. O The Economic and Financial Crimes Commission (EFCC) says the agency is beaming its searchlight on…
Tag: EFCC
$1b CBEX Monies Traced To Four Foreign Countries, Says EFCC
By Ighomuaye Lucky. O The Economic and Financial Crimes Commission (EFCC) has said that it has traced the failed…
CBEX Operations Kick Off Despite N1.2tn EFCC Probe, SEC Ban
By Ighomuaye Lucky. O The Crypto Bridge Exchange (CBEX) trading platform has kick-started operations despite the probe set…
Declared Wanted Suspected CBEX Promoter Storms EFCC With Lawyers, Relations, Friends
By Ighomuaye Lucky. O One of the suspected promoters of the cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), Adefowora…
CBEXgate: EFCC Places Four On Watchlist Over Crypto Scam
By Ighomuaye Lucky. O The Economic and Financial Crimes Commission (EFCC) has placed four persons on its watchlist for…
Over $1B CBEX Fraud: Court Grants EFCC Order To Arrest, Detain Promoters
By Ighomuaye Lucky. O The Federal High Court sitting in Abuja has given the Economic and Financial Crimes Commission…
EFCC Nab Ebo Stone For Alleged Naira Abuse
By Ighomuaye Lucky. O Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have…