The Economic and Financial Crimes Commission (EFCC) has called on victims of the cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), to report to its Ibadan and Lagos Zonal Directorates as ...
The Nigerian Senate has opened a sweeping investigation into the operations of Ponzi schemes across the country, with a particular focus on the collapse of Crypto Bullion Exchange (CBEX), a ...
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that the commission has successfully secured the conviction of 12 individuals charged with running unlicensed pyramid businesses ...
Two individuals identified as operators of the controversial Crypto Bridge Exchange (CBEX) investment platform, Avwerosuo Otorudo and Chukwuebuka Ehirim, were arraigned by the Economic and Financial Crimes Commission (EFCC) on ...
Justice Emeka Nwite of the Federal High Court in Abuja has deferred ruling on the bail applications filed by three detained individuals alleged to be key figures behind Crypto Bridge ...
The Economic and Financial Crimes Commission (EFCC) on Wednesday declared two additional suspects wanted in connection with an alleged fraudulent scheme tied to Crypto Bridge Exchange, widely known as CBEX. ...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has announced significant progress in the agency’s investigation into the Crypto Bridge Exchange (CBEX) fraud, which left ...
The Economic and Financial Crimes Commission has taken down the name of Ellie Bitar of CBEX Solutions Ltd. from its list of wanted individuals, after uncovering new evidence that clears him of any involvement ...
The Economic and Financial Crimes Commission (EFCC) has revealed that funds obtained from the controversial CBEX crypto bridge exchange scam have been traced to no fewer than four different countries, ...
The Economic and Financial Crimes Commission (EFCC) has warned Nigerians against an excessive love for money. The agency issued the advice in a a short post on its X handle ...
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