EFCC Declares Four Suspects Wanted Over Massive ₦1.3 Trillion CBEX Crypto Scam
By: Aminu BelloDate: April 25, 2025 Nigeria’s anti-corruption agency, the EFCC, has launched a manhunt for four individuals linked to the collapse of a controversial […]
Crypto Scam
CBEX Scandal: Nigerians Lose Over N1.3 Trillion to Alleged Ponzi Crypto Scheme
In a shocking twist, thousands of Nigerians have been left devastated after the collapse of CBEX, a digital asset trading platform that many now believe […]
EFCC, Interpol Launch Joint Probe Into N1.3 Trillion CBEX Crypto Fraud
The Economic and Financial Crimes Commission (EFCC) has ramped up its investigation into the massive N1.3 trillion cryptocurrency fraud allegedly perpetrated through the now-defunct CryptoBank […]
EFCC Arraigns 11 Chinese Nationals Over Cybercrime and Alleged Plot to Destabilize Nigeria
The Economic and Financial Crimes Commission (EFCC) has arraigned 11 Chinese nationals before the Federal High Court in Lagos over allegations of cyber fraud, identity […]