Abuja: The Economic and Financial Crimes Commission (EFCC) on Monday arraigned two of the detained operators of the Crypto Bridge Exchange (CBEX) at the Federal High Court in Abuja. The …
© The Digger Newspaper Ltd.
Tag:
Financial fraud
-
-
Lagos: The Murtala Muhammed International Airport Command of the Nigeria Customs Service (NCS) has commenced a full-scale investigation to establish the facts concerning Oke Adhekegba, an American returnee’s allegation of …
-
Dutse: The Police Command in Jigawa says it has detained 14 suspects for allegedly dealing in fake currencies. The command’s Spokesperson, SP Lawan Shiisu, confirmed the development on Friday in …
