One Week After Primate Ayodele’s Warnings, EFCC Declares Bashir Haske Wanted
One Week After Primate Ayodele’s Warnings, EFCC Declares Bashir Haske Wanted The Economic and Financial Crimes Commission has listed Adamawa-born
Nigeria Deports 42 Chinese, Philippine Nationals Cybercrime, Ponzi Offenders
The Nigerian Immigration Service (NIS) on Sunday began the deportation of 42 foreign nationals convicted of cyberterrorism and Ponzi scheme-related
CBEX Scandal: Lawyer Slams EFCC Over Prolonged Detention of Promoter
The legal representative for Adefowora Abiodun, one of the alleged masterminds behind the controversial CBEX investment scheme, has called on
EFCC chair urges media vigilance in anti-corruption fight
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called on the Nigerian media to
Federal High Court Approves EFCC Arrest of Six CBEX Promoters Over Alleged $1 Billion Crypto Fraud
The Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) the authority to arrest and
Holistic Review: CBEX Crypto Scam and SEC’s Standpoint on the ₦1.3 Trillion Investor Loss
By Societal Concerns News Network The recent disappearance of Crypto Bridge Exchange (CBEX), also known as ST Technologies International Ltd,
SGF Akume Distances self from PA’s N10 Billion Corruption Probe
SGF Akume Distances self from PA’s N10 Billion Corruption Probe The Secretary to the Government of the Federation (SGF), George