NIGERIA : Court Orders Arrest and Detention of Six CBEX Promoters
Justice Emeka Nwite of the Federal High Court in Abuja has approved the Economic and Financial Crimes Commission’s (EFCC) request ...
Tag: CBEX
NIGERIA: EFCC Probes N1.3tn CBEX Investment Fraud, Collaborates with INTERPOL
The Economic and Financial Crimes Commission (EFCC) has launched a sweeping investigation into the alleged N1.3 trillion investment fraud involving ...
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