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Podcast: OsazuwaAkonedo
Episode: EFCC Declares 8 CBEX Suspects Wanted Over ₦1.3 Trillion Defrauded Nigerians
Description: EFCC Declares 8 CBEX Suspects Wanted Over ₦1.3 Trillion Defrauded Nigerianshttps://osazuwaakonedo.news/efcc-declares-8-cbex-suspects-wanted-over-1-3-trillion-defrauded-nigerians/26/04/2025/#EFCC #cbn #DIA #FID #NFIU #NIA #NPF #NSA #SSS ©April 26th, 2025 ®April 26, 2025 5:03 pm Nigeria anti corruption police, the Economic and Financial Crimes Commission, EFCC has declared eight persons wanted in connection with the ₦1.3 trillion fraud committed by an online Cryptocurrency platform, Crypto Bridge Exchange, CBEX, allegedly an unregistered financial trading company in Nigeria, but, according to EFCC, a registered company, ST Technologies International Limited promoted or aided the suspected criminal trading platform, this occurred after the Nigeria Securities and Exchange Commission, SEC in a s...