CBEX Ponzi Scheme Resurfaces, Demands Extra Payment from Nigerian Victims
Crypto Bridge Exchange, known as CBEX, has returned weeks after vanishing with hundreds of thousands of dollars from Nigerian investors. ...
Tag: CBEX
EFCC Recovers Part of Funds Lost to Collapsed CBEX Ponzi Scheme — Olukoyede
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says the agency has recovered part of the ...
CBEX Resumes Operations Despite N1.2tn Crypto Scam Allegations
Despite facing a N1.2 trillion digital trading scandal that reportedly affected over 600,000 Nigerians, the embattled Crypto Bridge Exchange (CBEX) ...
EFCC Investigates CBEX Collapse, Declares Eight Individuals Wanted
The Economic and Financial Crimes Commission (EFCC) has cautioned Nigerians about the risks of unchecked greed, which can make them ...
