EFCC Questions Iyabo Ojo Over Money Spraying at Daughter’s Wedding
The Economic and Financial Crimes Commission (EFCC) has questioned popular Nollywood actress, Iyabo Ojo, over the spraying of money during ...
Tag: EFCC
EFCC Declares Foreign National Wanted Over CBEX Crypto Fraud
The Economic and Financial Crimes Commission (EFCC) has declared a foreigner, Elie Bitar, wanted for his role in a cryptocurrency ...
CBEX Resumes Operations Despite SEC Ban and EFCC Fraud Probe
Despite an ongoing investigation into a N1.2 trillion fraud and a ban by Nigeria’s Securities and Exchange Commission (SEC), the ...
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