EFCC Recovers Portion Of Funds From CBEX Ponzi Scheme
The Economic and Financial Crimes Commission (EFCC) has begun recovering funds lost by Nigerian investors in the collapsed digital Ponzi ...
Tag: EFCC
FG Reveals How Middle-Income Nigerians Can Buy Emefiele’s 753 Duplexes, Other Apartments
The Federal Ministry of Housing has said Nigerians will soon have the opportunity to own homes in a 753-duplex housing ...
EFCC Arraigns Sunsteel Boss, Olalekan Adewoye For $680,622.65 Alleged Fraud
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), Okotie-Eboh, Ikoyi, Lagos, yesterday arraigned Olalekan Adewoye, ...
CBEX: ‘You’ll Get Your Money Back,’ EFCC Assures Investors
The Economic and Financial Crimes Commission says individuals who invested in the CBEX digital trading platform will get their money ...
Adeleke Petitions EFCC, Alleges Oyetola Stole $20m, N1.5bn
The Osun State Government has formally petitioned the Economic and Financial Crimes Commission (EFCC) to investigate the immediate past governor ...
