EFCC Re-arraigns Bauchi Accountant-General Over Alleged Fraud
The Economic and Financial Crimes Commission (EFCC) has re-arraigned the Accountant-General of Bauchi State, Sirajo Muhammad Jaja, and a bureau ...
Tag: Fraud
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 ...
© 2025 MondayNuggets.