Court grants CBEX fraud suspects ₦10m bail
The Federal High Court in Abuja has granted bail to two promoters of the now-defunct Crypto Bridge Exchange, CBEX, while ...
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Tag: CBEX
CBEX resumes trading despite ₦1.2tn fraud probe
Crypto Bridge Exchange, CBEX, the embattled digital trading platform under investigation for allegedly defrauding over 600,000 Nigerians of ₦1.2 trillion, ...
Read moreKey promoter in CBEX scandal arrives EFCC
A key suspect allegedly involved in a massive $1 billion cryptocurrency fraud linked to the CBEX investment platform has voluntarily ...
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Court approves arrest of CBEX operators
The Federal High Court in Abuja has approved EFCC’s request to arrest and detain six suspects linked to a $1bn ...
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SEC warns influencers on fraudulent investment schemes
The Securities and Exchange Commission,SEC, has warned celebrities, bloggers and social media influencers to stop promoting unregistered investment schemes. The ...
Read moreFaces behind ₦1.3tn CBEX scam unmasked
Fresh investigations have exposed the identities of persons behind CryptoBridge Exchange, CBEX, the fraudulent investment scheme that scammed thousands of ...
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EFCC probes N1.3tn crypto investment fraud
The Economic and Financial Crimes Commission, EFCC,has launched a probe into a N1.3tn fraud linked to a digital investment platform, ...
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CBEX trading crash sparks chaos in Ibadan
Tension erupted in the Oke Ado area of Ibadan on Monday night as furious investors stormed the local office of ...
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