The Economic and Financial Crimes Commission (EFCC) has confirmed that it is still in the process…
Tag: CBEX
EFCC Detains Crypto Fraud Suspects, Court to Rule June 30
The Federal High Court in Abuja has set June 30 to deliver its ruling on the…
EFCC Declares Two Wanted in Connection to CBEX Scam
Eric Patrick The Economic and Financial Crimes Commission (EFCC) has declared two individuals, Folashade Odelana, and…
We’ve Recovered Part of CBEX Funds, Suspects Arrested — EFCC Chairman
Eric Patrick The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed…
CBEX: EFCC Drops Bitar from Wanted List
The Economic and Financial Crime Commission (EFCC) has taken Ellie Bitar, a foreign national, off its…
CBEX Resumes Operations Amid ₦1.3tn EFCC Probe, SEC Ban
The Crypto Bridge Exchange (CBEX) platform, accused of scamming over 600,000 Nigerians in a digital trading…
EFCC Declares Four Wanted for Promoting CBEX Platform
Eric Patrick The Economic and Financial Crimes Commission (EFCC) has issued a wanted notice for four…
Fuji Star Adebisi Cries Over CBEX N10m Scam
Eric Patrick Fuji singer, Taye Adebisi, popularly known as Taye Currency, has narrated how he lost…
CBEX Collapse: EFCC, SEC Vow Crackdown on Ponzi Schemes Nationwide
The Economic and Financial Crimes Commission (EFCC) and the Securities and Exchange Commission (SEC) have pledged…
You’ll Get Your Money Back, EFCC Reassures CBEX Investors
The Economic and Financial Crimes Commission (EFCC) has promised that investors defrauded by the collapsed digital…