News
Against the backdrop of the recent CBEX crash, in which Nigerians lost an estimated N1.3 trillion, the Advertising Regulatory ...
Nigerians Say That Withdrawal Options On The Cbex Platform Had Been Reactivated, But Older Accounts Had Their Investment ...
1d
Legit.ng on MSNCBEX: EFCC Gives Update on Progress, Explains Why Some People May Not Get Back Their MoneyThe Economic and Financial Crimes Commission stated that it may not be possible to recover the stolen funds associated with ...
1d
Tuko News on MSNCBEX resumes registration, trading despite fraud claims in Kenya and NigeriaCrypto Bridge Exchange (CBEX), linked to fraud in Kenya and Nigeria, has controversially resumed trading and registration ...
2d
Legit.ng on MSNCBEX Ponzi scheme: EFCC gives update on recovery of victims fundsFunds from the collapsed CBEX scheme have been traced to at least four countries, with most transactions via foreign-based ...
4d
Daily Post Nigeria on MSNCBEX: ‘You never told anybody when you were getting 100%’ – EFCC boss slams investorsChairman of the Economic Financial Crimes Commission, Ola Olukoyede, has told victims of the crashed ponzi scheme, CBEX, not ...
The embattled Crypto Bridge Exchange (CBEX) trading platform, which also operates under the corporate identity of ST, has ...
The Economic and Financial Crimes Commission (EFCC) said it has traced funds linked to the failed crypto bridge exchange ...
The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreign national, wanted in connection with ...
3d
Nigeria Communications Week on MSNCBEX funds traced to four countries-EFCCProceeds from the failed CBEX crypto bridge exchange scheme has been traced to four countries by the Economic and Financial ...
4d
The Punch on MSNEFCC traces CBEX funds to four countries, says full recovery impossibleThe Economic and Financial Crimes Commission (EFCC) says it has traced funds linked to the failed crypto bridge exchange ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results