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Economic and Financial Crimes Commission (EFCC) has confirmed that recovery efforts are still underway following the collapse of the Crypto Bridge Exchange (CBEX) Investment...
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- Entertainment
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- Sports
Former French football star, Lassana Diarra sues FIFA for $76m in transfer dispute
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- Business
End of an Era: Iconic Camera Maker Kodak May Go Dark
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All posts tagged "Cbex"
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...
Cryptocurrency
Crypto Bridge Exchange (CBEX) trading platform, accused of scamming Nigerians, has resumed operations and introduced new withdrawal options to restore investor confidence. Despite ongoing...
News
Nigerians have lost N4.8 trillion ($2.99 billion) to various scams since 2016, according to findings by Paul Alaje, a prominent Nigerian economist and chief...
Cryptocurrency
A federal high court in Abuja has granted permission to the Economic and Financial Crimes Commission (EFCC) to arrest and detain six Crypto Bridge...
News
Economic and Financial Crimes Commission, EFCC, has dismissed the claims that the defunct digital asset trading platform, CBEX, was registered with its Special Control...