Posted inNEWS Regulations Court Orders Arrest of Six CBEX Promoters Over $1 Billion Scam Posted by By Akachukwu Chukwuma 24/04/2025The collapse of CBEX has led to the arrest order of its six promoters, marking…
Posted inNEWS EFCC Threatens To Arrest Nigerians For Keeping Dollars. Posted by By Ekenedilichukwu 07/08/2022Nigeria's financial crimes police, the Economic and Financial Crimes Commission EFCC, has threatened to arrest…
Posted inNEWS EFCC Storms Yahoo Boys Award Night, Arrests 60. Posted by By Ekenedilichukwu 30/11/2021Operatives of the Lagos command of the EFCC have arrested 60 suspected internet fraudsters during…