The senate has commenced a public hearing on proposed amendments to the Banks and Other Financial Institutions Act (BOFIA) of […]
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BREAKING: EFCC Invites Victims Of CBEX Fraud To Aid Investigation
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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