EFCC gives update on VeryDarkMan
CITIZENS COMPASS– The Economic Financial Crimes Commission (EFCC), on Monday, confirmed…
CBEX sets withdrawal date
CITIZENS COMPASS– With over 600,000 investors stranded, the embattled Crypto Bridge…
Promoters of CBEX in trouble as court empowers EFCC to go after them
CITIZENS COMPASS– Trouble awaits some promoters of the ponzi scheme, Crypto…
EFCC goes after CBEX, speaks on possible recovery of funds
CITIZENS COMPASS– The Economic and Financial Crimes Commission (EFCC) has said…
Alleged scammer puts seized assets for sale
CITIZENS COMPASS– Despite the conspicuous markings by the Economic and Financial…
Group calls for reciprocation over EFCC’s restitution of foreign victims
CITIZENS COMPASS– A non -governmental, not-for-profit advocacy group, Journalists Against Corruption…
CSOs partner EFCC on budget monitoring
CITIZENS COMPASS – Scores of Civil Society Organisations (CSOs) under the…
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…
“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…
