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Alleged $1bn investment fraud: EFCC files charge against two detained CBEX...

theconclaveng - June 12, 2025 0

The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against two of the detained promoters of Crypto Bridge Exchange (CBEX) over...

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Tag: Alleged $1bn investment fraud: EFCC files charge against two detained CBEX promoters

Alleged $1bn investment fraud: EFCC files charge against two detained CBEX...

MOST POPULAR

Tanzania’s President sacks foreign, information ministers

CBN’s operation remit more dollars back home, By Ehi Braimah

Tragedy as giraffe crushes toddler to death in South Africa

NSCDC raises the alarm over plans by unscrupulous elements to cause...

NEWS

Oyetola’s aide hits Aregbesola’s spokesperson over Osun debt profile

ICPC arraigns Ex-NABDA boss, two others for alleged N400 million fraud

Survivors recount horror as Boko Haram slaughters 63 in Borno

Tinubu constitutes a committee to get appointees for dissolved boards of...