On Friday, Tigran Gambaryan, Binance’s Head of Financial Crime Compliance, announced his departure from the world’s largest cryptocurrency exchange after […]
EFCC
The Economic and Financial Crimes Commission (EFCC) on Sunday announced the partial recovery of funds linked to the Crypto Bridge […]
The Economic and Financial Crimes Commission (EFCC) has delisted Elie Bitar from its wanted list, acknowledging a mistake in its […]
Crypto Bridge Exchange (CBEX), the digital trading platform currently under serious investigation for an alleged ₦1.2 trillion fraud affecting over […]
Nigeria’s Economic and Financial Crimes Commission (EFCC) has declared four Kenyan citizens wanted over their alleged involvement in a large-scale […]
Operatives of the Economic and Financial Crimes Commission (EFCC) raided a Ponzi scheme academy in Abuja on Monday and arrested […]
The Economic and Financial Crimes Commission (EFCC) on Tuesday published a list of at least 58 companies that use Ponzi […]
The Economic and Financial Crimes Commission (EFCC) on Friday announced the repatriation of $120,548.43 and N70.6 million to foreigners defrauded […]
The Economic and Financial Crimes Commission (EFCC) has invited Nigerians to take part in an online auction of luxury vehicles […]
The Abuja Division of the Federal High Court has freed Binance executive Tigran Gambaryan from a case of money-laundering instituted […]