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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 ...
Rodrigo Duterte's arrest by the ICC has spured disinformation not online on social networks in the Philippines, also also ...
The Interpol won’t be tapped in the cases against ex-presidential spokesperson Harry Roque and vlogger Claire “Maharlika” ...
Report on how some Nigerians lost millions of naira to CBEX crypto trading platform dominates the frontpages of Nigerian ...
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Legit.ng on MSNSEC targets CBEX operators over alleged massive Ponzi fraud in NigeriaThe SEC has responded to concerns surrounding CBEX, a platform at the centre of a major investment scam that has caused many ...
CBEX, reportedly operated by foreign nationals in partnership with Nigerians, abruptly collapsed on Monday, leaving thousands of investors ...
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into an alleged ₦1.3 trillion fraud linked ...
The handover ceremony, which was attended by several high-level officials, marks the culmination of a decade-long journey ...
2d
Legit.ng on MSNWe Warned Nigerians - EFCC Speaks on Crashed Ponzi Scheme CBEXEFCC said it warned Nigerians before ₦1.3T CBEX Ponzi scam. CBEX had no physical office, violated laws. Agency urges caution ...
The Economic and Financial Crimes Commission (EFCC) says it has launched an investigation, in collaboration with the International Criminal Police Organisation (Interpol) and other international ...
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