CBEX Scam: EFCC Freezes Accounts, Traces Funds Internationally

Nigeriacommunicationsweek | 02-05-2025 12:06pm |

Economic and Financial Crimes Commission (EFCC) says it has traced proceeds from the failed CBEX crypto bridge exchange scheme to at least four countries, noting that full restitution to victims may be impossible. EFCC Chairman, Ola Olukoyede, disclosed this during an appearance on Channels Television’s Politics Today on Wednesday. He revealed that the agency had [...]

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