EFCC

Business and Economy

CBEX crash: Things to know to protect your investment against Ponzi operators

IT all started on Friday, April 11, as a suspicion when a digital asset trading platform, Crypto Bridge Exchange...
Ehime ALEX -
News

CBEX crash: We have commenced investigation – EFCC

THE Economic and Financial Crimes Commission (EFCC) has confirmed that it has launched an investigation into the controversial cryptocurrency...
Ehime ALEX -
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Crime

Why we did not include CBEX in our Ponzi scheme list – EFCC explains

ON March 11, 2025, the Economic and Financial Crimes Commission (EFCC) published a list of 58 illegal Ponzi schemes...
Bankole ABE -
Judiciary

Bauchi Accountant General, others arraigned over N8.3bn fraud

THE Economic and Financial Crimes Commission (EFCC) arraigned the Accountant General (AG) of Bauchi State, Sirajo Muhammad Jaja, on...
Bankole ABE -
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Crime

EFCC declares socialite Aisha Achimugu wanted

THE Economic and Financial Crimes Commission has declared socialite Aisha Achimugu wanted over an alleged case of criminal conspiracy...
Bankole ABE -
Crime

EFCC warns against false cash declarations, probes passenger with $578,000

THE Economic and Financial Crimes Commission (EFCC) has cautioned Nigerians against making false cash declarations, warning that such actions...
Nurudeen AKEWUSHOLA -
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