Cbex
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Business
EFCC traces CBEX funds to four countries, says full recovery nearly impossible
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that it may be nearly impossible…
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Business
EFCC declares foreign national wanted over N1.3 Trillion CBEX crypto fraud
The Economic and Financial Crimes Commission (EFCC) has declared a 41-year-old foreign national, Elie Bitar, wanted in connection with a…
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Business
CBEX allegedly resumes operations amid ongoing N1.2tn EFCC probe
Crypto Bridge Exchange (CBEX), the embattled digital trading platform at the center of a reported ₦1.2 trillion investment fraud, has…
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Business
Wanted CBEX promoter voluntarily reports to EFCC
Adefowora Abiodun, one of the individuals declared wanted in connection with the controversial cryptocurrency platform, Crypto Bridge Exchange (CBEX), has…
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Business
Court document shows that CBEX disabled withdrawal when deposits hit $1billion
The Economic and Financial Crimes Commission (EFCC) has alleged that the promoters of the fraudulent Crypto Bridge Exchange (CBEX) disabled…
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Business
EFCC picks up two over alleged N1.3tr CBEX scam
The Economic and Financial Crimes Commission (EFCC) has arrested two suspects in connection with the alleged N1.3 trillion scam linked…
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News
Report unmasks Nigerians behind CBEX fraud
An investigation by the Foundation for Investigative Journalism (FIJ) has uncovered some Nigerians allegedly behind Crypto Bridge Exchange (CBEX), a…
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Business
SEC explains inability to recover ₦1.3 trillion lost to CBEX platform
The Securities and Exchange Commission (SEC) has said it is powerless to assist the estimated 600,000 Nigerians who collectively lost…
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Business
Fuji singer, Taye Currency cries out over N10m loss to CBEX
Fuji star, Taye Adebisi, popularly known as Taye Currency, has opened up about losing N10 million to the recently crashed…
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Business
CBEX: Investors will be refunded, but recovery may take time – EFCC assures (Video)
The Economic and Financial Crimes Commission (EFCC) has assured Nigerians who invested in the now-defunct CBEX digital trading platform that…
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Business
Libya returnee wails at Cbex office in Ibadan after losing her life savings
A woman who identified herself as Bolarinwa refused to leave the premises of CBEX in Ibadan after she lost all…
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Business
‘I was just thinking of resigning to start my business after cashing out’, Lady laments crash of Cbex
Several Nigerian women have taken to social media to lament the loss of various sums of hard dollars to the…
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