Investigations Underway: “EFCC Tracks CBEX Funds to Four Countries, Works to Recover Lost Investments”
The Economic and Financial Crimes Commission says it has traced funds linked to the failed crypto bridge exchange scheme to…
Tag: CBEX
Court Authorizes Arrest, Detention of Six(6) CBEX Promoters Amid Probe
The Federal High Court in Abuja has approved the request of the Economic and Financial Crimes Commission to arrest and…
EFCC: We Don’t Regulate Online Businesses—Clears Air on CBEX Controversy
The EFCC has distanced itself from any regulatory or approval role over online businesses, following the controversy surrounding the CBEX…