Despite a ban by the Security and Exchange Commission (SEC) and an investigation launched by the Economic and Financial Crimes Commission (EFCC) into an alleged N1.2tn...
The Economic and Financial Crimes Commission (EFCC) has declared one Elie Bitar wanted for his alleged involvement in a fraud linked to the online trading platform,...
The Economic and Financial Crimes Commission (EFCC) has declared four persons wanted for alleged involvement in the activities of trading platform, Crypto Bridge Exchange (CBEX). The...
Justice Emeka Nwite of the Federal High Court, Abuja, on Thursday, gave the Economic and Financial Crimes Commission (EFCC) the go-ahead to arrest and detain six...
The Central Bank of Nigeria has issued a strong warning to licensed Bureau De Change (BDC) operators nationwide, vowing to impose severe sanctions on those who...
In the wake of public outrage following the sudden collapse of CryptoBank Exchange (CBEX), a digital investment platform allegedly responsible for the loss of over N1.3...
