Economic and Financial Crimes Comission (EFCC)

CBEX Resumes Operations Amid ₦1.2 Trillion Fraud Scandal, Demands More Money from Investors

Ghazali Ibrahim Despite being at the center of a staggering ₦1.2 trillion investment fraud scandal, the controversial Crypto Bridge Exchange…

Ikeja court convicts woman for N47m fraud

Elsie Udoh One Adanu Blessing Ajumi has been convicted by Justice Mojisola Dada of the Special Offences Court sitting in…

Galaxy Boss Arraigned by EFCC over fresh N95m fraud

Galaxy Boss Arraigned by EFCC over fresh N95m fraud Edwin Eriye The Economic and Financial Crimes Comission (EFCC), on Monday,…