crypto fraud
Crime
EFCC Recovers Funds, Makes Arrests in N1.3 Trillion CBEX Crypto Scam — Chairman Olukoyede
The Economic and Financial Crimes Commission (EFCC) has made significant strides in its investigation into the Crypto Bridge Exchange (CBEX) fraud, which defrauded...
CryptoNews
EFCC Disclaims Regulatory Role in Online Businesses Amid CBEX Fraud Scandal
The Economic and Financial Crimes Commission (EFCC) has publicly clarified that it is not a regulatory or clearing agency for online businesses in...