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Economic and Financial Crimes Commission (EFCC) has commenced investigations into a suspected Ponzi scheme operated by a purported real estate firm which allegedly defrauded...
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- News
U.S. Bars Nigerians, Others from Green Card and Citizenship Applications
Senate Confirms Mohammed, Eyesan as CEOs of NMDPRA, NUPRC
TikTok Secures US Operations via Joint Venture Deal with Oracle, Others
Nigerian national convicted of wire fraud and aggravated identity theft in US
Buhari’s cabal planted stories in newspapers for him to read – Charles Omole
- Tech
MTN Graduates 20 Fellows from MIP Cohort 4
Fynd Targets South Africa’s R130bn E-Commerce Market With Surtee Group
Mastercard Deepens African Footprint with New Markets, Teams, and SME-Focused Innovation
Ndi Anambra Get Smarter As State Introduces AI-Driven SmartGov Platform
Microsoft Empowers 350,000 Nigerians With AI Skills in National Initiative
- Entertainment
End of an Era as Multichoice Delists from JSE After Canal+ Takeover
From Streams to Streets: Spotify Wrapped 2025 Takes Africa on a Real-World Road Trip
Netflix Seals $82.7bn Deal to Acquire Warner Bros., HBO Max
GoodGirl LA takes the throne as Spotify’s Equal Africa Ambassador for November
Nissi named Spotify’s EQUAL Africa Ambassador for October 2025
- Sports
Barau FC Player Attacked During NPFL Match in Katsina
CAF, QNET Extend Sponsorship Deal for 2025/26 CAF Interclub Competitions
Nottingham Forest sack coach Postecoglou after Chelsea defeat
Mbappe now 6th in all-time UCL top scorers chart
Liverpool agree British record £125m deal to sign Alexander Isak from Newcastle United
- Politics
Tinubu Confident State Police Will Be Achieved, Reaffirms Local Government Autonomy
Former Delta Senator Peter Nwaoboshi Dies at 68
Court summons Wike in N40bn defamation suit filed by Tonye Cole
Nigeria Grants Asylum to Guinea-Bissau Opposition Candidate Fernando Costa
Northern Leaders Reaffirm Call for State Police to Tackle Insecurity
- Business
JustMarkets Launches Global Boost Contest With Gold Prizes for Traders
CAC to Shut Down Unregistered PoS Operators by January 2026
Konga Extends Yakata Sale to December 6 Following Overwhelming Customer Demand
MAKEMS 2025 Jewelry Exhibition in Abuja Holds on Saturday
CAN Reaffirms Claim of Christian Genocide in Nigeria, Urges Government Action
All posts tagged "Cbex"
News
Securities and Exchange Commission (SEC) has asked the Investments and Securities Tribunal to order the freezing of bank accounts belonging to Crypto Bridge Exchange...
News
Economic and Financial Crimes Commission (EFCC) has invited Nigerians who fell victim to the fraudulent cryptocurrency platform, Crypto Bridge Exchange (CBEX), to report at...
News
Securities and Exchange Commission (SEC) has cautioned Nigerians against engaging with GVEST Global and its affiliated entities, describing their activities as unregistered and exhibiting...
News
Economic and Financial Crimes Commission (EFCC) has confirmed that recovery efforts are still underway following the collapse of the Crypto Bridge Exchange (CBEX) Investment...
News
Senate Wednesday launched a full-scale investigation into the operations of Ponzi schemes in the country. The development followed the catastrophic collapse of the Crypto...
News
Economic and Financial Crimes Commission (EFCC) has declared two suspects wanted in connection with the alleged N1 billion cryptocurrency scam linked to Crypto Bridge...
Broadcasting
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the agency has recovered some money from the digital investment...
Broadcasting
Economic and Financial Crimes Commission (EFCC) says it has traced proceeds from the failed CBEX crypto bridge exchange scheme to at least four countries,...
Cryptocurrency
Economic and Financial Crimes Commission has declared one foreign national, Elie Bitar wanted for his alleged involvement in a cryptocurrency fraud linked to the...