EFCC Declares Two Wanted Over CBEX Cryptocurrency Fraud by Tropic Reporters June 4, 2025 0 The Economic and Financial Crimes Commission (EFCC) has declared two individuals Folashade Odelana and Bamidele Ayodele Abiodun wanted in connection ...
Controversial CBEX Trading Platform Reactivates Operations, Promises Investor Refunds by Tropic Reporters May 1, 2025 0 Despite a Securities and Exchange Commission ban and an ongoing probe by the Economic and Financial Crimes Commission (EFCC) over ...
Crypto Scam: Court Orders Arrest of Six CBEX Promoters as EFCC Launches Manhunt by Tropic Reporters April 25, 2025 0 Justice Emeka Nwite of the Federal High Court, Abuja, has granted the Economic and Financial Crimes Commission (EFCC) the authority ...