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…
OBIANO ARRESTED BY EFCC: FORMER ANAMBRA STATE GOVERNOR, WILLIE OBIANO ARRESTED BY EFCC OPERATIVES AT LAGOS AIRPORT..

Governor Obiano Arrested by Efcc

GOVERNOR OBIANO ARRESTED BY EFCC : WILLIE OBIANO ARRESTED BY EFCC OPERATIVES. Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested former Anambra State governor, Willie Obiano Obiano, who has been on the EFCC’s watchlist, was arrested at about 8.30pm.He was reportedly on his way out of the country…