• Home
  • Category: Crime
EFCC Presents Further Evidence in $9.6 Billion Scam

EFCC Investigates N1.3 Trillion Crypto Scam as CBEX Collapse Triggers Nationwide Outrage

The Economic and Financial Crimes Commission (EFCC) has launched a comprehensive investigation into a suspected cryptocurrency scam worth approximately N1.3 trillion, linked to the now-defunct digital investment platform, CryptoBank Exchange (CBEX). The EFCC has confirmed its collaboration with the International Criminal Police Organisation (INTERPOL) in tracking both domestic and international…