EFCC
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Business
CBEX sets withdrawal date
CITIZENS COMPASS– With over 600,000 investors stranded, the embattled Crypto Bridge Exchange (CBEX) has made a fresh announcement about…
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Crime
Promoters of CBEX in trouble as court empowers EFCC to go after them
CITIZENS COMPASS– Trouble awaits some promoters of the ponzi scheme, Crypto Bridge Exchange (CBEX), as an Abuja Federal High…
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Crime
EFCC goes after CBEX, speaks on possible recovery of funds
CITIZENS COMPASS– The Economic and Financial Crimes Commission (EFCC) has said that it has commenced investigation into the activities…
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Crime
Alleged scammer puts seized assets for sale
CITIZENS COMPASS– Despite the conspicuous markings by the Economic and Financial Crimes Commission (EFCC) indicating that some assets belonging…
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Crime
Group calls for reciprocation over EFCC’s restitution of foreign victims
CITIZENS COMPASS– A non -governmental, not-for-profit advocacy group, Journalists Against Corruption (JAC) on Sunday, called on western countries, especially…
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Crime
EFCC, Yahoo Yahoo boys and rising ritual killings
By Tunde Nasiru CITIZENS COMPASS – There is a troubling trend: Internet fraudsters popularly known as “Yahoo…
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Politics
CSOs partner EFCC on budget monitoring
CITIZENS COMPASS – Scores of Civil Society Organisations (CSOs) under the aegis of the Initiative for Leadership and Economic…
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Crime
Fraudulent digital assets linked to Chinese, Filipino nationals: EFCC secures interim forfeiture of $222,729.86
CITIZENS COMPASS – The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture order for digital assets…
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Crime
“We are sorry’, students beg EFCC over killing of officer by ‘Yahoo Boys’
CITIZENS COMPASS– The National Association of Nigerian Students (NANS), South-East Zone have condoled with the Economic and Financial Crimes…
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News
Group lauds EFCC over sack of 27 erring officials
CITIZENS COMPASS – A Non-Governmental Organisation (NGO), Journalists Against Corruption (JAC) has commended the Economic and Financial Crimes Commission…
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