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