EFCC Traces CBEX Funds to Four Countries, Begins Recovery Efforts
The Economic and Financial Crimes Commission (EFCC) has traced money from the failed CBEX cryptocurrency scheme to at least four ...
Tag: Funds
EFCC Returns $132,362 and N78 Million to Foreign Fraud Victims
The Economic and Financial Crimes Commission (EFCC) has returned a total of $132,362.43 and N78,566,324.81 to victims of fraud from ...
Court Orders Final Forfeiture of Emefiele’s $4.7M, N830M, and Multiple Properties
A Federal High Court in Lagos has ordered the final forfeiture of $4.7 million, N830 million, and several properties linked ...
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