The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted over the alleged investment fraud perpetrated on Crypto Bridge Exchange (CBEX), a trading platform.
EFCC, SEC Partner to Shut Down Ponzi Schemes
The Economic and Financial Crimes Commission and the Securities and Exchange Commission have vowed to hunt down operators of Ponzi schemes nationwide.
The Federal Government agencies declared this on Wednesday following the collapse of the digital assets platform,...
CBEX Investors will Get Their Money Back, Says EFCC
The Economic and Financial Crimes Commission has assured victims of CBEX crypto trading platform that their looted investment will be returned.
EFCC declared this on Wednesday following the collapse of CBEX.
According to several posts on X, the...
Customs Uncover $578,000 Hidden Cash, Hand Over Suspect to EFCC
The Nigeria Customs Service, Murtala Muhammed International Airport Command, said it intercepted a total of $578,000 falsely declared by an inbound passenger coming into Nigeria from South Africa.
The Customs Area Controller in charge of the...
Illegal Charter Services in Nigeria Gulps N120bn in 10 Years - Report
The Chairman of the Ministerial Task Force set up by the Ministry of Aviation and Aerospace Development, Captain Ado Sanusi, revealed that the Federal Government has lost over N120bn in revenue in the...
