Tag: CryptoBank Exchange (CBEX)

The Senate has ordered a far-reaching investigative hearing into the operations of Ponzi and fraudulent investment schemes in the country, ...

The Economic and Financial Crimes Commission (EFCC) arraigned two suspects yesterday on a three-count amended charge bordering on obtaining by ...

The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned two suspects on a three-count amended charge bordering on obtaining ...

The Securities and Exchange Commission has insisted that CBEX (Crypto Bridge Exchange), operating under the corporate identity of ST Technologies ...

Crypto Bridge Exchange (CBEX), a Ponzi scheme that disappeared with subscribers' funds earlier in the year restored depositors' balance on ...

Two Nigerians, Folashade Odelana and Bamidele Ayodele Abiodun, have been declared wanted by the Economic and Financial Crimes Commission (EFCC) ...

The Chairman of Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede has revealed that some money from the digital ...

The Crypto Bridge Exchange (CBEX) digital trading platform which reportedly defrauded over 600,000 Nigerians of estimated N1.2tn has resumed operations ...

Once again, Nigeria is grappling with the devastating aftermath of another Ponzi scheme collapse. This time, the culprit is Crypto ...

The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted over the alleged investment fraud perpetrated on Crypto ...