News

TheCable1h
EFCC files charges against two CBEX promoters over ‘$1bn investment fraud’
The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against two of the detained promoters of ...
The Nation Newspaper4h
CBEX remains banned in Nigeria – SEC
The Securities and Exchange Commission (SEC) says the Crypto Bridge Exchange (CBEX), operating under the corporate identity ...
Al Jazeera on MSN12h
‘I invested in a Ponzi scheme’: Nigerians fall victim to crypto scams
Experts say financial illiteracy, lax regulations, greed, economic hardship make people susceptible to scam companies.
The Punch on MSN5h
Court adjourns ruling on CBEX operators’ bail to June 30
The Federal High Court in Abuja on Wednesday adjourned the ruling on the bail application of three detained promoters of the ...
The Guardian Nigeria8h
Alleged $1bn fraud: Court to rule on detained CBEX operators’ bail June 30
The Federal High Court in Abuja on Wednesday adjourned the bail application filed by three detained promoters of Crypto ...
The Nation Newspaper6h
Alleged $1bn fraud: Court fixes June 30 for ruling in CBEX operators’ bail request
A Federal High Court in Abuja has scheduled ruling for June 30 in a bail application filed by three detained promoters of ...
Nairametrics3h
Alleged $1bn scam: CBEX promoters ask court for bail from EFCC custody
Three promoters of the now-collapsed and fraudulent cryptocurrency investment scheme known as “CBEX” have sought bail from the Federal High ...
Independent Newspaper Nigeria on MSN1h
SEC Insists CBEX Is Illegal Firm, Vows To Protect Investors
The Securities and Exchange Commission (SEC) of Nigeria on Wednesday described CBEX (Crypto Bridge Exchange)’s activities as deceptive and part of a Ponzi scheme, warning the public against dealing ...