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The Economic and Financial Crimes Commission (EFCC) has opened an investigation into a suspected $847m fraud involving CryptoBank Exchange (CBEX), a digital investment platform that allegedly...
Adoms Uju Francis founded a Forex trading company in November 2018 called Addfx which was later changed to Addy Finance and Investment Limited upon registration with...
The Economic and Financial Crimes Commission, (EFCC) on Monday, April 7, 2025, arraigned the Accountant General of Bauchi State, Sirajo Muhammad Jaja, before Justice O.A. Egwuatu...
Binance Holdings Ltd. has prayed the Federal High Court in Abuja to set aside the ex-parte order granted to the Federal Inland Revenue Services (FIRS) for...
