EFCC urges CBEX crypto scam victims to aid probe
The Economic and Financial Crimes Commission (EFCC) has called on Nigerians who were defrauded by the collapsed cryptocurrency platform, Crypto ...
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The Economic and Financial Crimes Commission (EFCC) has called on Nigerians who were defrauded by the collapsed cryptocurrency platform, Crypto ...
Nigerian authorities have deported over 100 foreigners convicted of cyber-terrorism and internet fraud, in what is described as one of ...
On Sunday, the Nigerian Immigration Service started deporting 42 of the 192 Chinese and Philippine nationals found guilty of Ponzi ...
The Federal High Court in Ikoyi, Lagos, has ordered the final forfeiture of digital assets valued at $222,729.86 USDT that ...
On Thursday, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, urged Nigerians to exercise caution ...
Awerusuo Otorudo and Chukwuebuka Ehirim were on Monday arraigned before Justice Muhammad Umar of the Federal High Court in Abuja ...
On Friday, Tigran Gambaryan, Binance’s Head of Financial Crime Compliance, announced his departure from the world’s largest cryptocurrency exchange after ...
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 ...