Interpol

Banking & Finance

Interpol joins EFCC in N1.3t CBEX investigation

The Economic and Financial Crimes Commission (EFCC) has launched an investigation into the alleged N1.3 trillion frauds perpetrated through a digital investment platform, CryptoBank Exchange (CBEX). CBEX, operated by a…

Court approves request to arrest fugitive over alleged N64m scam

Binance chief: FG, INTERPOL in talks over extradition

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Oil & Gas

NUPRC top official denies involvement in forex transfer scam, calls for INTERPOL, IGP probe

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UK declines Dieziani’s extradition – Interpol