EFCC Speaks on The Recovery of CBEX Funds
The Economic and Financial Crimes Commission (EFCC), has traced funds linked to the collapsed CBEX crypto investment platform to at least four countries. Speaking during...
Tag : EFCC
Why EFCC Arrested E-Money
The Economic and Financial Crimes Commission (EFCC) has arrested Lagos-based socialite, Emeka Daniel, popularly known as E-Money, over alleged abuse of the Naira. Recall that...
EFCC Arrests Lagos Socialite, E-Money Over Alleged Naira Abuse
The Economic and Financial Crimes Commission (EFCC) has arrested popular Lagos socialite, Emeka Okonkwo, widely known as E-Money, over alleged abuse of the Nigerian currency....
Wanted CBEX Promoter Surrenders To EFCC
One of the suspected promoters of the cryptocurrency platform Crypto Bridge Exchange (CBEX), Adefowora Abiodun, has voluntarily surrendered to the Economic and Financial Crimes Commission...
INTERPOL joins EFCC in N1.3tn CBEX probe
The Economic and Financial Crimes Commission (EFCC) has begun investigating an alleged N1.3 trillion scam linked to CryptoBank Exchange (CBEX), a digital investment platform that...
EFCC: Peter Okoye Testifies Against Elder Brother Jude Over Alleged N1.38bn Money Laundering
Nigerian music star, Peter Obumuneme Okoye, on Monday, April 14, 2025, appeared before a Federal High Court in Ikoyi, Lagos, to testify against his elder...