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According to di EFCC, dem dey partner wit international agencies to find dose wey dey behind di CBEX platform and how dem fit ...
Legit.ng on MSN19h
EFCC Speaks on Certificate Issued to CBEX Operator, Makes ClarificationThe Economic and Financial Crimes Commission (EFCC) has released a statement providing clarification to the certificate ...
The Punch on MSN1d
CBEX: We’re not regulatory agency for online businesses — EFCCThe Economic and Financial Crimes Commission has clarified that it is not a regulatory or clearing agency for online ...
The Economic and Financial Crimes Commission (EFCC) has made it clear that it does not serve as a regulatory or approving ...
Daily Post Nigeria on MSN1d
CBEX: SCUML certificate not clearance to operate – EFCCThe Economic and Financial Crimes Commission, EFCC, has dismissed the claims that the defunct digital asset trading platform, ...
The Executive Director of Eagle Brain Youth Transformative and Development Initiative (EBYTDI), Mr. Daniel Ejembi, has called ...
Independent Newspaper Nigeria on MSN3h
EFCC Launches Probe Into Alleged Embezzlement of ₦100m Justice For Mohbad FundThe Economic and Financial Crimes Commission (EFCC) has launched an investigation into the alleged misappropriation of over ₦100 million raised under the #JusticeForMohbad campaign. The probe follows ...
The Punch on MSN5d
EFCC, SEC move to dismantle Ponzi schemesThe Economic and Financial Crimes Commission and the Securities and Exchange Commission have vowed to hunt down operators of ...
The Economic and Financial Crimes Commission (EFCC) has said that the Special Control Unit against Money Laundering(SCUML) certificate does not ...
The Economic and Financial Crimes Commission (EFCC) says individuals who invested in the CBEX digital trading platform will ...
A recent finding has shown that oil and gas investors were among the biggest losers of the recently collapsed CBEX, as losses ...
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