EFCC and Interpol Launch Probe Into ₦1.3 Trillion CBEX Investment Fraud
A recent report indicates that the Economic and Financial Crimes Commission (EFCC) has initiated an investigation into CBEX, a once-popular ...
Tag: Interpol
In a sting operation spanning Nigeria, Ghana, and other locations, Interpol confiscates $300 million and apprehends 3,500 individuals.
INTERPOL's recent operation, known as HAECHI IV, concluded with the arrest of approximately 3,500 individuals across various countries, including Nigeria, ...
Turkish crypto boss sentenced to 11,196 years in jail
The Anadolu official news agency reported on Friday that a disgraced Turkish crypto pioneer who had fled to Albania and ...