Nigeria’s Securities and Exchange Commission (SEC) has asked the Investments and Securities Tribunal to freeze the bank accounts of Crypto…
Browsing: CBEX
By Deborah Nnamdi Adefowora Abiodun, one of the individuals declared wanted in connection with the cryptocurrency platform Crypto Bridge Exchange…
By Deborah Nnamdi The Economic and Financial Crimes Commission, EFCC, has declared four Nigerians wanted over the CBEX Ponzi scheme…
By Deborah Nnamdi with Agency Report A Federal High Court sitting in Abuja on Thursday authorized the Economic and Financial…
CBEX, once the darling of online investor forums, now stands accused of misleading thousands and vanishing with millions in user…
The Economic and Financial Crimes Commission (EFCC) has pledged to recover funds for individuals who invested in CBEX, a controversial…
…Thousands of investors defrauded as platform collapses By Douglas Maha, Abuja The Economic and Financial Crimes Commission (EFCC) has opened…