EFCC Invites CBEX Fraud Victims to Assist Ongoing Probe
The Economic and Financial Crimes Commission, on Friday, invited victims of the fraudulent cryptocurrency trading platform, Crypto Bridge Exchange, to ...
Tag: CBEX
Court Grants 2 CBEX Promoters N10 million Bail Each as EFCC Arraigns Another Suspect
The Federal High Court in Abuja has granted a bail to two of the detained Crypto Bridge Exchange (CBEX)’s promoters ...
CBEX Ponzi Scheme Attempts to Regain Trust by Restoring Subscribers’ Balances
Crypto Bridge Exchange (CBEX), a Ponzi scheme that vanished with investors' funds earlier this year, has reinstated depositors’ balances on ...
JUST IN: EFCC Declares Four Wanted for ‘Promoting’ CBEX
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted over the alleged fraud perpetrated on crypto bridge ...
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