EFCC
CBEX scam: Fresh twist as wanted promoter surrenders to EFCC
Adefowora Abiodun, one of the wanted promoters of CBEX, accompanied by his lawyer, turned himself in at the EFCC headquarters in Abuja on Monday, April 28, 2025.
CBEX scam: EFCC declares 8 persons wanted, releases their photos
The Economic and Financial Crimes Commission (EFCC) on Friday, April 23, 2025, declared eight persons wanted over alleged Crypto Bridge Exchange (CBEX) fraud.
Naira Mutilation: VDM laughs off Terry Apala’s 48-hour ultimatum after court orders remand
VDM mocked singer Terry Apala after a court remanded him for alleged naira mutilation, hours after issuing a 48-hour ultimatum over an EFCC-related post.
Court remands singer Terry Apala in prison, reason surfaces
Nigerian music star, Terry Alexander Ejeh, otherwise known as Terry Apala, has been remanded in the Ikoyi Correctional Centre for allegedly abusing Naira notes.
Report shares actual reasons Delta governor Obovrevwori dumped PDP for APC
A report has shared the actual reasons the Delta state governor, Sheriff Obovrevwori, dumped the PDP for the ruling All Progressives Congress (APC).
Court grants EFCC's request to arrest, detain 6 CBEX staff
The Federal High Court in Abuja has granted the request of the Economic and Financial Crimes Commission (EFCC) to arrest and detain six CBEX promoters.
CBEX’s biggest losers released as losses exceed N2 trillion, EFCC speaks on recovery efforts
A recent finding has shown that oil and gas investors were among the biggest losers of the recently collapsed CBEX, as losses now surpass N2 trillion.
EFCC speaks on certificate issued to CBEX operator, makes clarification
The Economic and Financial Crimes Commission (EFCC) has released a statement providing clarification to the certificate issued to ST Technologies operator of CBEX.
CBEX: Names, faces allegedly behind N1.3 trillion Ponzi scheme as EFCC vows crackdown
Following promises by the EFCC to track CBEX operators, internet searches have identified names and faces of individuals allegedly linked to the platform.
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