News

EFCC collaborate wit Interpol, FBI on investigation ova CBEX Ponzi scheme
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 Clarification
The 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 — EFCC
The Economic and Financial Crimes Commission has clarified that it is not a regulatory or clearing agency for online ...
Naija News1d
EFCC Clarifies It’s Position On CBEX, Reaffirms Commitment to Tackling Financial Fraud
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 – EFCC
The Economic and Financial Crimes Commission, EFCC, has dismissed the claims that the defunct digital asset trading platform, ...
Vanguard12h
Investigate federal constituency project execution – EFCC, NASS, Kaduna Govt told
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 Fund
The 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 ...
Okay.ng1d
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 ...
The Punch on MSN5d
EFCC, SEC move to dismantle Ponzi schemes
The Economic and Financial Crimes Commission and the Securities and Exchange Commission have vowed to hunt down operators of ...
Leadership2d
EFCC Chairman Charges Christians On Rededication To Anti-graft War
Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has rejoiced with Christians across the ...
Nairametrics1d
EFCC admits SCUML Certificate not clearance to operate in Nigeria amid CBEX collapse
The Economic and Financial Crimes Commission (EFCC) has said that the Special Control Unit against Money Laundering(SCUML) certificate does not ...