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