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Legit.ng on MSNAlleged N1.3tr CBEX fraud: EFCC declares people wanted, see photosThe EFCC has declared two individuals wanted in connection with an online trading platform, crypto bridge exchange (CBEX)In a ...
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Tribune Online on MSNTwo more suspects wanted over N1 bn CBEX fraud — EFCCOperatives of the Economic and Financial Crimes Commission (EFCC) have declared two suspects, Folashade Odelana and Bamidele Ayodele Abiodun, wanted over an alleged N1 bn cryptocurrency scam connected ...
The Economic and Financial Crimes Commission (EFCC) has declared two individuals wanted in connection with a ...
The Economic and Financial Crimes Commission (EFCC) has declared two more individuals wanted in connection with the alleged N1.3 trillion ...
Over a month after the Crypto Bridge Exchange trading platform (CBEX) defrauded Nigerians of N1.3tn, the Chairman of the ...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that the Commission has recovered part ...
EFCC has recovered some funds and made arrests linked to the massive N1.3 trillion fraud involving CBEX platform.
Cape Town police on Thursday confirmed that they were investigating a case of culpable homicide after three people were killed when a truck carrying heavy equipment ploughed into a bridge on the ...
Despite the alleged N1.2tn digital trading fraud that reportedly affected over 600,000 Nigerians, the embattled Crypto Bridge Exchange trading platform, accused of these acts, has resumed ...
The Economic and Financial Crimes Commission (EFCC) has declared two individuals wanted in connection with the alleged ₦1 ...
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