Posted inNEWS Regulations Court Orders Arrest of Six CBEX Promoters Over $1 Billion Scam Posted by By Akachukwu Chukwuma 24/04/2025 The 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 07/08/2022 Nigeria'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 30/11/2021 Operatives of the Lagos command of the EFCC have arrested 60 suspected internet fraudsters during…