EFCC invites victims of CBEX fraud The Economic and Financial Crimes Commission (EFCC) has invited Nigerians who lost money to the fraudulent crypto currency trading platform, Crypto Bridge...
CBEX remains banned in Nigeria, says SEC The Securities and Exchange Commission (SEC) has insisted that CBEX (Crypto Bridge Exchange), operating under the corporate identity of ST...
CBEX restores wallet balances of subscribers In a surprising twist, Crypto Bridge Exchange (CBEX) the controversial Ponzi scheme that vanished earlier this year with subscribers’ funds...
CBEX probe: Investors won’t get dollar refunds, says EFCC boss The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said the agency had recovered some...
We’ve recovered part of N1.3tn lost to CBEX —EFCC chair The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that the Commission...
Alleged N1.2tn fraud: CBEX resumes operations despite probe by EFCC In a surprising development, the embattled Crypto Bridge Exchange (CBEX), accused of orchestrating a N1.2 trillion digital trading...
Wanted CBEX promoter surrenders to EFCC In a major development in the ongoing investigation into the cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), one of the suspects,...
EFCC declares four persons wanted over CBEX scam The Economic and Financial Crimes Commission (EFCC) has declared eight suspects wanted in connection with the alleged loss of...
CBEX: SEC threatens to jail celebrities promoting unregistered schemes Influencers, bloggers, and celebrities have been warned by the Securities and Exchange Commission (SEC) against promoting unregistered investment...
CBEX: SEC can’t recover lost N1.3trn funds for victims, says DG The Director General of the Security and Exchange Commission (SEC), Dr Emomotimi Agama has explained...