CBEX: Two More Suspects Declared Wanted

EFCC declares eight suspects wanted over alleged CBEX scam

CBEX: Two more suspects declared wanted

The Economic and Financial Crimes Commission, EFCC, has declared two more persons wanted in connection with an alleged cryptocurrency fraud scheme linked

EFCC declares 2 more suspects wanted over N1bn CBEX fraud

EFCC declares 2 more suspects wanted in CBEX fraud case

Odelana and Abiodun join a growing list of 12 individuals earlier declared wanted for their alleged roles in the CBEX scheme.

EFCC declares two wanted in connection with CBEX

The Economic and Financial Crimes Commission (EFCC) as declared two individuals wanted in connection with an online trading platform

Interpol issues red notice for Ofori-Atta over corruption allegations

Interpol has listed Ghana’s former Finance Minister, Ken Ofori-Atta, as “Wanted” on its official website. This development follows a notice from the Office of the Special Prosecutor, which re-declared Ofori-Atta as wanted after he failed to appear for a scheduled interrogation on June 2. According to the Special Prosecutor, steps had been initiated to place […] The post Interpol issues red notice for Ofori-Atta over corruption allegations appear…