Abuja, Nigeria – Nigeria’s Economic and Financial Crimes Commission (EFCC) has announced it is prosecuting three individuals in connection with a...
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Abuja, Nigeria – A major international police operation coordinated by Interpol has resulted in the arrest of 1,209 suspects across Africa and the recovery of...
Abuja, Nigeria – Nigeria’s Economic and Financial Crimes Commission (EFCC) has declared two additional individuals wanted in connection with an alleged...
Nigeria’s Economic and Financial Crimes Commission (EFCC) has stated that it has traced funds linked to the collapsed Crypto Bridge Exchange (CBEX)...