Topic : Economic and Financial Crimes Commission

Topic: Economic and Financial Crimes Commission

Crypto Kleptos

Nigeria’s anti-graft agency hunts 4 Kenyans linked to CBEX crypto fraud

Apr 29, 2025 at 10:02 PM

Nigeria’s anti-graft agency has launched a cross-border manhunt for four Kenyans suspected of orchestrating a cryptocurrency and forex trading scam that has left scores of invest...

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Nigeria’s anti-graft agency hunts 4 Kenyans linked to CBEX crypto fraud

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