The Economic and Financial Crimes Commission (EFCC) has invited Nigerians who lost money to the fraudulent cryptocurrency trading platform, Crypto […]
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FLASH: EFCC Recovers Funds Lost To CBEX Fraud
Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission EFCC, has announced that the body has recovered […]
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Senate Probes Ponzi Schemes In Nigeria, Loss Of N1.3 Trillion To CBEX Crash
Operators of Ponzi schemes in Nigeria have come under the Senate’s spotlight following the passage of a resolution on Wednesday […]
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Alleged $1bn Fraud: Court Rejects CBEX Operators’ Bail Applications
A Federal High Court sitting in Abuja and presided over by Justice Emeka Nwite has rejected the bail application filed […]
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BREAKING: SEC Speaks As CBEX Resumes Operations In Nigeria
The Securities and Exchange Commission (SEC) says the Crypto Bridge Exchange (CBEX), operating under the corporate identity of ST Technologies […]
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Alleged $1bn Scam: CBEX Promoters Ask Court For Bail From EFCC Custody
Three promoters of the now-collapsed and fraudulent cryptocurrency investment scheme known as “CBEX” have sought bail from the Federal High […]
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CBEX Resumes In Nigeria, Asks Investors To Deposit $200 To Recover Lost Investments
A digital financial platform, Crypto Bridge Exchange, otherwise called CBEX, which is a Ponzi scheme, has resumed business across the […]
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EFCC Declares Two Wanted Over CBEX Scandal
The Economic and Financial Crimes Commission (EFCC) as declared two individuals wanted in connection with an online trading platform, Crybto […]
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CBEX Scam: EFCC Chairman Assures Nigerians Of Fund Recovery
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has assured the Commission is working tirelessly to recover […]
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BREAKING: EFCC Recovered Funds, Made Arrests In N1.3 Trillion CBEX Crypto Fraud
The Chairman of the Economic and Financial Crimes Commission, Mr Ola Olukoyede, has revealed that the agency has recovered some […]
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