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All posts tagged "Crypto Bridge Exchange (CBEX)"

Metro News11 months ago

N1bn CBEX fraud: EFCC declares two more suspects wanted

The Economic and Financial Crimes Commission (EFCC) has declared two suspects wanted in connection with the alleged N1 billion cryptocurrency scam linked to Crypto Bridge...
News1 year ago

EFCC secures arrest warrant for six CBEX promoters over ‘$1bn fraud‘

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)...

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