Tag: CBEX

The Economic and Financial Crimes Commission (EFCC) has invited Nigerians who fell victim to the fraudulent cryptocurrency platform, Crypto Bridge ...

Operators of Ponzi schemes in Nigeria have come under the Senate’s spotlight following the passage of a resolution on Wednesday ...

  The Securities and Exchange Commission (SEC) has insisted that CBEX (Crypto Bridge Exchange), operating under the corporate identity of ...

  The Economic and Financial Crimes Commission (EFCC) has declared two suspects wanted in connection with the alleged N1 billion ...

EFCC traces CBEX funds to four countries, says full recovery impossible The Economic and Financial Crimes Commission (EFCC) says it ...

Despite EFCC probe, CBEX resumes operation, clears old users’ transaction history   Despite an ongoing investigation by the Economic and ...

CBEX: EFCC Declares Foreigner Wanted   The Economic and Financial Crimes Commission (EFCC) has declared a 41-year-old man wanted in ...

Suspected CBEX promoter surrenders to EFCC over alleged $1b fraud   One of the suspected promoters of the cryptocurrency trading ...

‘Love Money Too Much, Ponzi Schemes Will Love You,’ EFCC Cautions Nigerians The Economic and Financial Crimes Commission (EFCC) has ...

Court orders arrest of CBEX promoters A Federal High Court in Abuja has ordered the arrest of six Crypto Bridge ...