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The Economic and Financial Crimes Commission (EFCC) says it has traced funds linked to the failed crypto bridge exchange (CBEX) scheme to at least four countries. Speaking on Politics Today,...
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted for their alleged role in a fraudulent scheme linked to an online trading platform...
A federal high court in Abuja has granted permission to the Economic and Financial Crimes Commission (EFCC) to arrest and detain six Crypto Bridge Exchange (CBEX)...
Taye Currency, the Nigerian Fuji singer, has revealed that he lost N10 million invested in CBEX, a troubled cryptocurrency trading platform that recently collapsed, leaving many investors stranded. In...
1. More details have emerged on how promoters of the fraudulent Ponzi scheme, Crypto Bridge Exchange, aka CBEX, convinced hundreds of thousands of investors to...
The Economic and Financial Crimes Commission (EFCC) says individuals who invested in the CBEX digital trading platform will get their money back. EFCC said it was...
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