Tag: CBEX
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Suspect declared wanted over CBEX scam, Abiodun surrenders to EFCC
Adefowora Abiodun, one of the individuals recently declared wanted by the Economic and Financial Crimes Commission (EFCC) over an alleged $1 billion investment scam...
CBEX: Four declared wanted by EFCC
The Economic and Financial Crimes Commission (EFCC) has officially declared four individuals wanted in connection with alleged fraudulent activities involving the Crypto Bridge Exchange...
Court okays arrest of six CBEX promoters over alleged $1b fraud
The Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) permission to arrest and detain six individuals linked to...
I might develop high blood pressure – Taye currency reveals after losing millions to CBEX
Taye Currency, a famous Ibadan-based Fuji musician, responded after losing N10 million to CBEX.
CBEX, a recently failed digital trading website, left investors trapped when...
CBEX: SEC cracks down on unregistered digital investment platforms, warns of 10-year jail term
A wave of anger and heartbreak has swept across Nigeria as CBEX, a once-hyped digital investment platform, has abruptly shut down, leaving thousands of...
