SEC Moves to Freeze Bank Accounts, Seize Assets of CBEX Over N1.3tn Ponzi Scheme
The Securities and Exchange Commission has petitioned the Investments and Securities Tribunal to freeze the bank accounts of Crypto Bridge ...
Tag: CBEX
EFCC Invites CBEX Crypto Scam Victims To Lagos, Ibadan Offices to Assist Investigation
The Economic and Financial Crimes Commission (EFCC) has urged Nigerians who lost funds to the fraudulent online trading platform Crypto ...
Court Adjourns Ruling on CBEX Operators’ Bail, Sets New Date
The Federal High Court in Abuja on Wednesday postponed its ruling on the bail application of three detained promoters of ...
CBEX Scam: EFCC Declares 2 More Wanted
The Economic and Financial Crimes Commission (EFCC) has declared two additional individuals wanted in connection with a multi-million naira fraud ...
CBEX Scam: EFCC Recovers Money, Arrests Multiple Suspects
The Economic and Financial Crimes Commission (EFCC) has announced it has recovered some funds and made arrests linked in the ...
Full Recovery of CBEX Funds is Impossible, EFCC to Victims
The Economic and Financial Crimes Commission (EFCC) has warned that it may not be able to recover all the stolen ...
Wanted CBEX Promoter Surrenders to EFCC
Mr Adefowora Abiodun, one of the suspected promoters of the cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), has voluntarily surrendered ...
We Can’t Recover N1.3 Trillion Nigerians Lost to CBEX Ponzi Scheme, SEC DG Says
Dr Emomotimi Agama, the Director General of the Security and Exchange Commission (SEC), has explained that there is nothing the ...
Fuji Artist, Taye Currency Loses N10M to CBEX
Popular Nigerian Fuji artist, Taye Currency, has narrated how he lost N10 million to an alleged Ponzi scheme operated by ...
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