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The Federal High Court sitting in Abuja has granted bail to two alleged promoters of the controversial Crypto Bridge Exchange (CBEX), following their arraignment by the...
The Securities and Exchange Commission (SEC) has announced that the Crypto Bridge Exchange (CBEX), functioning under the corporate name of ST Technologies International Ltd., continues to...
The Economic and Financial Crimes Commission (EFCC) has declared two additional individuals—Folashade Odelana and Bamidele Ayodele Abiodun—wanted in connection with a massive fraud linked to the...
The Economic and Financial Crimes Commission (EFCC) has reportedly recovered a reasonable amount from the crashed digital investment platform Crypto Bridge Exchange (CBEX) trading platform. Naija...
The Economic and Financial Crimes Commission (EFCC), has declared that it has gained substantial ground in the search for the persons declared wanted in relation to...
The Economic and Financial Crimes Commission (EFCC) has revealed that funds linked to the collapsed crypto investment platform, CBEX, have been traced to at least four...
The embattled cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), has resumed operations, even as investigations continue into the alleged ₦1.2 trillion digital investment fraud that affected...
One of the suspected promoters of the controversial cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), Adefowora Abiodun, has voluntarily surrendered to the Economic and Financial Crimes...
The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to Nigerians, advising them to curb their excessive desire for quick financial gains, which...
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted over fraud Naija News reports that the individuals were declared wanted for fraud perpetrated...
The Federal High Court in Abuja has ordered the arrest and remand of six promoters of the now-collapsed and fraudulent cryptocurrency investment scheme known as “CBEX,”...
In the fast-paced world of financial promises and digital investments, the name CBEX recently joined the notorious Ponzi scheme list that has left countless Nigerian investors...
The Economic and Financial Crimes Commission (EFCC) has made it clear that it does not serve as a regulatory or approving body for online ventures in...
A major investigation into the collapse of the Crypto Bridge Exchange (CBEX) Ponzi scheme has revealed how promoters used deceitful tactics to convince over 600,000 Nigerians...
Fuji musician, Taye Adebisi, popularly known as Taye Currency, has lashed out at those who introduced him to the Ponzi scheme operated by Crypto Bridge Exchange,...
The Securities and Exchange Commission (SEC) has announced that Crypto Bridge Exchange (CBEX) is not authorized to function as a digital assets exchange in Nigeria. The...
The Economic and Financial Crimes Commission (EFCC) and the Securities and Exchange Commission (SEC) have vowed to track down the operators behind Ponzi schemes nationwide, following...
The Economic and Financial Crimes Commission (EFCC) has assured investors in the ill-fated trading platform known as CBEX that they would get their money back. The...
Over the past decade, Nigeria has become a breeding ground for Ponzi schemes, which have fleeced millions of citizens out of trillions of naira under the...
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into an alleged ₦1.3 trillion fraud linked to CryptoBank Exchange (CBEX), a digital investment platform...
