investment fraud
EFCC Exposes Fake Polygon-Linked ‘Polyfarm’ In Crypto Investment Scam Arrest
The Economic and Financial Crimes Commission (EFCC) has announced the arrest of…
Regulatory Crackdown – EFCC Charges CBEX Operators Over $1 Billion Crypto Fraud
The Economic and Financial Crimes Commission (EFCC) has taken decisive action against…
EFCC, SEC Vow to Recover Funds Lost in CBEX Ponzi Scheme Collapse
Following the collapse of the digital assets platform CBEX, the Economic and…