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 ...

The Economic and Financial Crimes Commission stated that it may not be possible to recover the stolen funds associated with ...

Crypto Bridge Exchange (CBEX), linked to fraud in Kenya and Nigeria, has controversially resumed trading and registration ...

Funds from the collapsed CBEX scheme have been traced to at least four countries, with most transactions via foreign-based ...

Chairman 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 ...

Proceeds from the failed CBEX crypto bridge exchange scheme has been traced to four countries by the Economic and Financial ...

The Economic and Financial Crimes Commission (EFCC) says it has traced funds linked to the failed crypto bridge exchange ...