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EFCC Removes Foreign National From CBEX Wanted List

byFehintola Ambali-Salam

May 15, 2025

EFCC And INTERPOL Team Up To Investigate N1.3trn CBEX Scam

EFCC And INTERPOL Team Up To Investigate N1.3trn CBEX Scam

News

EFCC Uncovers International Links In CBEX Fraud Case

byRoheemah Lawal

May 1, 2025

News

CBEX: EFCC Declares Foreign National Wanted

byFehintola Ambali-Salam

May 1, 2025

JUST IN: EFCC Declares 4 Wanted Over CBEX Fraud

byRoheemah Lawal

April 25, 2025

Court Orders Forfeiture Of Assets Recovered From Foreign Fraud Syndicate

Court Orders Forfeiture Of Assets Recovered From Foreign Fraud Syndicate

News

Fraud: EFCC Secures Arrest Warrant Of 6 CBEX Promoters

byRoheemah Lawal

April 24, 2025

JUST IN: CBEX Not Registered With Us— SEC

byRoheemah Lawal

April 16, 2025

EFCC And INTERPOL Team Up To Investigate N1.3trn CBEX Scam

EFCC And INTERPOL Team Up To Investigate N1.3trn CBEX Scam

EFCC And INTERPOL Team Up To Investigate N1.3trn CBEX Scam

byFehintola Ambali-Salam

April 16, 2025