Economic and Financial Crimes Commission, EFCC, has dismissed the claims that the defunct digital asset trading platform, CBEX, was registered with its Special Control...
Securities and Exchange Commission (SEC) has issued a stern warning to social media influencers, bloggers, and celebrities, urging them to desist from promoting unregistered...
The Economic and Financial Crimes Commission (EFCC) says individuals who invested in Crypto Bridge Exchange (CBEX) a digital trading platform that recently crashed will...
The Economic and Financial Crimes Commission (EFCC) says it has begun an investigation into the alleged N1.3tn fraud perpetrated through a digital investment platform,...
QNET, a global leader in direct selling focused on wellness and lifestyle products, strongly disassociates itself from a fraudulent operation exposed by the Economic...
Murtala Muhammed International Airport (MMIA) Command of the Nigeria Customs Service (NCS), on Friday, intercepted $578,000 cash and handed it over to the Economic...
Justice Mojisola Dada of the Lagos Special Offences Court, Ikeja, has rejected a document presented by the Economic and Financial Crimes Commission (EFCC) in...
QNET, a globally recognized lifestyle and wellness direct-selling company, strongly refutes allegations linking it to fraudulent activities following a recent operation by the Economic...
Economic and Financial Crimes Commission (EFCC) has revealed that cryptocurrency is being utilized as a means of payment for the importation of illegal arms...
Economic and Financial Crimes Commission, (EFCC) has arraigned Jude Okoye Chigozie, elder brother and ex-manager of Paul and Peter Okoye of the defunct music...