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Checks from BBC Pidgin say di platform ask investors make dem login into dia account do dem go fit reclaim dia money.
The Securities and Exchange Commission has insisted that CBEX (Crypto Bridge Exchange), operating under the corporate ...
SEC strongly advised Nigerians to avoid any financial transactions with CBEX or its affiliates, warning that doing so places ...
According to the reports, CBEX promoters are demanding $200 from their subscribers with balances above $1,000, and $100 from ...
The Securities and Exchange Commission (SEC) says the Crypto Bridge Exchange (CBEX), operating under the corporate identity ...
The Securities and Exchange Commission has reiterated that Crypto Bridge Exchange, operating under the corporate identity of ...
A Federal High Court in Abuja has scheduled ruling for June 30 in a bail application filed by three detained promoters of Crypto Bridge Exchange (CBEX), standing trial for $1billion fraud. The three ...
Experts say financial illiteracy, lax regulations, greed, economic hardship make people susceptible to scam companies.
Following the public declaration, Abiodun, Otorudo, and Ehirim voluntarily surrendered to the EFCC and have since remained in ...
The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against two of the detained promoters of ...
Crypto Bridge Exchange (CBEX), a Ponzi scheme that disappeared with subscribers' funds earlier in the year restored ...