EFCC Admits SCUML Certificate Not Clearance To Operate In Nigeria Amid CBEX Collapse

Posted on April 21, 2025April 21, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) has said that the Special Control Unit against Money Laundering (SCUML) certificate does […]

Names, Faces Behind CBEX Fraud Unveiled As Nigerians Lose ₦1.3 Trillion

Posted on April 20, 2025April 20, 2025 by GISTSMATE MEDIA

Investigations by FIJ have revealed the faces of key individuals behind CryptoBridge Exchange (CBEX), a fraudulent investment scheme that scammed […]

Posted on April 18, 2025April 18, 2025 by GISTSMATE MEDIA

Fuji musician, Alhaji Taye Adebisi, popularly known as Taye Currency, has recounted how he lost N10 million to an alleged […]

Posted on April 16, 2025April 16, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) has assured individuals who invested in the CBEX digital trading platform that they […]

Posted on April 16, 2025April 16, 2025 by GISTSMATE MEDIA

In the past decade, Nigeria has witnessed a tsunami of Ponzi schemes that have fleeced citizens of trillions of naira […]

Posted on April 16, 2025April 16, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) in Tuesday assured some Nigerian investors that it was working with INTERPOL to […]

Posted on April 15, 2025April 15, 2025 by GISTSMATE MEDIA

Nigerians on several social media platforms have begun to count their losses as a digital asset trading platform popularly known […]

Posted on April 15, 2025April 15, 2025 by GISTSMATE MEDIA

The Securities and Exchange Commission (SEC) has warned the public that it is illegal to use unregistered digital investment platforms, […]

Posted on April 14, 2025April 14, 2025 by GISTSMATE MEDIA

Amid uproar over the crashing of a popular cryptocurrency and forex trading platform, CBEX, angry individuals have reportedly looted the […]