Eight Suspects Declared Wanted By EFCC Over Alleged CBEX Scam
The Economic and Financial Crimes Commission (EFCC) has declared eight suspects, including four foreign nationals, wanted over alleged involvement in the Ponzi scheme platform Crypto Bridge Exchange (CBEX). The agency issued the public notice via its X handle in two batches of four suspects each on Friday. The first batch comprised four Nigerians – Adefowora…
Read More “Eight Suspects Declared Wanted By EFCC Over Alleged CBEX Scam” »