CBEX: Two more suspects declared wanted
The Economic and Financial Crimes Commission, EFCC, has declared two more persons wanted in connection with an alleged cryptocurrency fraud scheme linked to the...
CBEX
CBEX: EFCC removes Bitar from wanted list
The Economic and Financial Crime Commission, EFCC, has removed a foreign national, Ellie Bitar from the wanted list for Crypto Bridge Exchange (CBEX) fraud.EFCC...
CBEX: EFCC traces monies to four countries, moves to recover stolen funds
The Economic and Financial Crimes Commission, EFCC, has disclosed that the agency has traced funds linked to the failed crypto bridge exchange, CBEX, scheme to...
CBEX: ‘You never told anybody when you were getting 100%’ – EFCC boss slams investors
Chairman of the Economic Financial Crimes Commission, Ola Olukoyede, has told victims of the crashed ponzi scheme, CBEX, not to expect too much from the commiss...
CBEX: EFCC declares Elie Bitar wanted
The Economic and Financial Crimes Commission, EFCC, has declared one foreign national, Elie Bitar wanted for his alleged involvement in a cryptocurrency fraud l...
EFCC declares four Nigerians wanted over CBEX Ponzi
The Economic and Financial Crimes Commission, EFCC, has declared four Nigerians wanted over the CBEX Ponzi scheme that saw thousands of Nigerians lose millions...
Alleged $1bn Fraud: Court gives EFCC nod to arrest CBEX staff
The Federal High Court in Abuja, on Thursday, gave the Economic and Financial Crimes Commission, EFCC, the go-ahead to arrest and detain six promoters of Crypto...
I might develop high blood pressure – Taye currency opens up after losing millions to CBEX
Famous Ibadan-based Fuji singer, Taye Currency reacted after losing N10 million to CBEX.DAILY POST reports that CBEX, a recently crashed digital trading platfor...
Osun radio station sanctions presenter over CBEX ponzi scheme broadcast
The Osun State Broadcasting Corporation, OSBC, has taken disciplinary action against a presenter found to have aired unauthorised content promoting the now-coll...
CBEX: What you need to know about crashed trading platform as Nigerians count losses
Thousands of Nigerians on different social media platforms on Tuesday counted their losses as a digital asset trading platform, CBEX, reportedly swept over N1.3...