The names behind CBEX digital platform that defrauded many Nigerians have been exposed. What many saw as a fast track to wealth has ended in financial ruin for thousands of Nigerians who invested in CryptoBridge Exchange (CBEX), a now-defunct cryptocurrency investment… REVEALED ! Names, faces behind CBEX massive fraud …C0NTINUE READING HERE >>>>
Thirty-two investors have initiated legal proceedings at the Lagos High Court, seeking to compel the former Commissioner of Police in Anambra State, Aderemi Adeoye, along with four other individuals, to provide a detailed account of all funds received from them and the… 32 Investors Drags Ex-Police Commissioner To Court Over Alleged ₦1.4 Billion Investment Fraud …C0NTINUE READING … Read more
An individual involved in internet fraud popularly known as ‘Yahoo-Yahoo’ has willingly presented himself to the Economic and Financial Crimes Commission (EFCC). Henzodaily understands that the individual surrendered to Acting Zonal Director of the Benin Zonal Directorate… ‘Yahoo-Yahoo Boy’ Voluntarily Surrenders Self To EFCC …C0NTINUE READING HERE >>>>
A former Minister of Power, Saleh Mamman, has stated that he left his sickbed to respond to the Economic and Financial Crimes Commission (EFCC), regarding allegations of fraud made against him by the agency. In a video presented in open court during his trial, Mamman informed… Fraud Allegation: I Came From Hospital Bed To Attend … Read more
Mr Sirajo Jaja, the Accountant-General of Bauchi State was, on Monday, arraigned in the Federal High Court in Abuja over allegations bordering on money laundering. Jaja was arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice Obiora Egwuatu alongside Aliyu… Bauchi Accountant-General arraigned for alleged fraud …C0NTINUE READING HERE >>>>
A High Court in the Bwari Division of the Federal Capital Territory, Abuja, has dismissed a fraud case against Leo Stan Ekeh, Chairman of Zinox Technologies, his wife Chioma Ekeh, and eleven other individuals. Justice Akpan Okon Ebong determined that the allegations in Suit No… Abuja Court Dismisses Femi Falana’s Fraud Case Against Zinox, Others … Read more
Lagos State Police Command has arrested four bank staff over their alleged involvement in a sophisticated fraud and money laundering scheme that diverted over £138,924 (over N270 million) from international airline accounts.The command’s spokesperson, Benjamin Hundeyin,… Nigeria police arrest 4 bank staff over alleged fraud, money laundering …C0NTINUE READING HERE >>>>
A former Governor of Abia State, Orji Uzo Kalu failed on Friday in his bid to stop the Federal Government from appealing the September 29, 2021 judgment by Justice Inyang Ekwo of the Federal High Court, Abuja that stopped his prosecution on a N7.1bn money laundering charge. In… Ex-Gov, Kalu fails to stop EFCC from … Read more