The Economic and Financial Crimes Commission, EFCC, on Friday, invited victims of the fraudulent cryptocurrency trading platform, Crypto Bridge Exchange, CBEX, to report to its Ibadan and Lagos Zonal Directorates for further investigations.
France-based international police organisation (INTERPOL) has declined to act on a wanted notice issued by Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission, EFCC, against Bashir Haske, a Lagos businessman and son-in-law of opposition leader, Atiku Abubakar.
The Economic and Financial Crimes Commission (EFCC) is set to invite the immediate-past group chief executive officer of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, over the ongoing probe into the $7.2billion refineries’ turnaround maintenance.
Fresh details have emerged over the ongoing probe of two opposition figures, former Sokoto State governor, Aminu Tambuwal and former Imo State governor, Emeka Ihedioha. It was reported that the two leaders were recently invited by the Economic and Financial Crimes Commission (EFCC). Tambuwal, a close ally of former Vice President Atiku Abubakar and a…
