(iexclusivenews) - Two popular Hong Kong influencers, Joseph Lam Chok and Chan Yee, have been arrested by the police for…
Sam Bankman-Fried, the co-founder of the crypto exchange FTX, has dodged another bullet in his legal battle with the U.S.…
Jacob Olalekan Ponle, also known as Mr Woodberry, was sentenced to eight years and three months in U.S. prison for…
Learn how to claim the 152 bitcoins forfeited by Mr Woodberry, a wire fraudster, before the U.S. Marshal Service sells…
Tension in Akinola George Taylor Led Heritage Bank as Head of IT Diverts N49 Billion into Separate Accounts and Disappears …
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested no fewer than 62…
The Economic and Financial Crimes Commission, EFCC, on Tuesday, April 18, 2023, urged Justice Ayokunle Faji of the Federal High…
EFCC - The Economic and Financial Crimes Commission, on Tuesday, February 7, 2023 filed a motion before the Abuja Division…
FCMB Bank in Oshogbo Osun State has been busted by ICPC Compliance Team in Oshogbo, Osun State where some ATMs…
EFCC operatives of the Benin Zonal Command have arrested one Irabor Kennedy Osasogie for alleged fraud. The 21-years old was…
