Nigerians have fallen for several Ponzi schemes, including Mavrodial Mondial Movement (MMM), which affected over three million ...

The Economic and Financial Crimes Commission (EFCC) has traced funds from the collapsed CBEX crypto trading platform to at ...

NLC urges full implementation of ₦70,000 minimum wage amid rising hardship EFCC traces CBEX funds to four countries, warns ...

One of the alleged promoters has turned himself in to EFCC for interrogations, while CBEX has resumed operations luring new ...

The Economic and Financial Crimes Commission (EFCC) said it has traced funds linked to the failed crypto bridge exchange ...

Kindly share this postEconomic and Financial Crimes Commission (EFCC) says it has traced proceeds from the failed CBEX crypto bridge exchange scheme to at least four countries, noting that full ...

EFCC Chairman, Ola Olukoyede, disclosed this during an appearance on Channels Television’s Politics Today on Wednesday. He ...

The Economic and Financial Crimes Commission (EFCC) has revealed that it has traced funds connected to the failed CBEX cryptocurrency bridge exchange scheme to at least four different countries. EFCC ...

EFCC has uncovered financial trails from the collapsed Crypto Bridge Exchange, CBEX, scam leading to at least four foreign ...

The Economic and Financial Crimes Commission (EFCC) is facing challenges in fully recovering the funds stolen in the failed ...