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Utomi; Supporters are Mobilising 500 Lawyers To Defend Me Against DSS

Utomi; Supporters are Mobilising 500 Lawyers To Defend Me Against DSS

Wema Bank Training Institute, Purple Academy Confirmed Winner of the 2025 GlobalCCU Awards, Paris

Wema Bank Training Institute, Purple Academy Confirmed Winner of the 2025 GlobalCCU Awards, Paris

Sierra Leone Reports More Than 2,000 Mpox Cases, 11 Deaths

Sierra Leone Reports More Than 2,000 Mpox Cases, 11 Deaths

Guinea Doing ‘Everything’ To Hold Elections In December — PM

Guinea Doing ‘Everything’ To Hold Elections In December — PM

EFCC  Delists Foreign Nationals From CBEx Wanted List

EFCC Delists Foreign Nationals From CBEx Wanted List

Lagos Govt Tells Residents, Report Tenancy Agreement Fees Higher Than 10 Percent

Lagos Govt Tells Residents, Report Tenancy Agreement Fees Higher Than 10 Percent

South Korea Police Arrest Two Over Son Heung-Min ‘Blackmail’

South Korea Police Arrest Two Over Son Heung-Min ‘Blackmail’

Trump Meets New Syrian Leader After Lifting Sanctions

Trump Meets New Syrian Leader After Lifting Sanctions

JAMB Registrar Struggles Hold Back Tears, Apologises  2025 UTME Errors

JAMB Registrar Struggles Hold Back Tears, Apologises 2025 UTME Errors

Sunday, May 18 2025
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Utomi; Supporters are Mobilising 500 Lawyers To Defend Me Against DSS

Utomi; Supporters are Mobilising 500 Lawyers To Defend Me Against DSS

May 16, 2025
Wema Bank Training Institute, Purple Academy Confirmed Winner of the 2025 GlobalCCU Awards, Paris

Wema Bank Training Institute, Purple Academy Confirmed Winner of the 2025 GlobalCCU Awards, Paris

May 16, 2025
Sierra Leone Reports More Than 2,000 Mpox Cases, 11 Deaths

Sierra Leone Reports More Than 2,000 Mpox Cases, 11 Deaths

May 16, 2025
Guinea Doing ‘Everything’ To Hold Elections In December — PM

Guinea Doing ‘Everything’ To Hold Elections In December — PM

May 16, 2025
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    • International News
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  • Politics
  • Entertainment
    • General Gossip (GG)
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  • Opinion
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  • Hearttachment
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  • Venezuela Suspends UN Rights Office, Expels Staff

Tag: CBEX

Estimated read time 2 min read
Business News Trending News

EFCC Delists Foreign Nationals From CBEx Wanted List

May 15, 2025
thecolumnng
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The Economic and Financial Crimes Commission (EFCC) has removed a foreign national, Elie Bitar, from the wanted list for Crypto Bridge Exchange (CBEX) fraud.   [more…]

Tagged CBEX, EFCC, Elie Bitar
Leave a Comment on EFCC Delists Foreign Nationals From CBEx Wanted List
Estimated read time 3 min read
Business News Trending News

Court Grants Warrant for Arrest, Detention of Six CEBEX Promoters

April 25, 2025
thecolumnng
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Justice Emeka Nwite of the Federal High Court in Abuja has approved the Economic and Financial Crimes Commission’s (EFCC) request to arrest and detain six [more…]

Tagged Abuja, Arrest, CBEX, Detention, EFCC, Federal High Court
Leave a Comment on Court Grants Warrant for Arrest, Detention of Six CEBEX Promoters
Business News Trending News

EFCC on N1.3trn CBEX Probe: Nigerians Were Warned About Ponzi Schemes

April 16, 2025
thecolumnng
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Amid growing concerns over the alleged fraud perpetrated by a digital investment platform, CryptoBank Exchange (CBEX), which reportedly led to the loss of N1.3tn belonging [more…]

Tagged CBEX, EFCC, Fraud, Interpol, Ponzi Schemes
Leave a Comment on EFCC on N1.3trn CBEX Probe: Nigerians Were Warned About Ponzi Schemes

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