Tag: CBEX

The Economic and Financial Crimes Commission has said it is still recovering funds linked to the collapsed CBEX Global Investment scheme. CBEX, a Ponzi scheme, collapsed in April this year, ...

The Federal High Court sitting in Abuja has rejected the bail applications of the three promoters of the now-collapsed and fraudulent cryptocurrency investment scheme, known as “CBEX”. Justice Emeka Nwite ...

Controversial digital financial platform, Crypto Bridge Exchange, also known as CBEX, which is categorized as Ponzi scheme, has resumed business across the country. This is coming weeks after it suddenly ...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has revealed that the agency has recovered some money from the digital investment platform Crypto Bridge Exchange ...

The Economic and Financial Crimes Commission (EFCC) has declared 8 individuals wanted for their alleged involvement in a fraudulent scheme executed through an online trading platform known as Crypto Bridge ...

Nigerians on several social media platforms have begun to count their losses as a digital asset trading platform popularly known as CBEX reportedly swept over N1.3 trillion from their investors’ ...

A crowd of aggrieved Nigerian youths has ransacked the office of CBEX, a digital asset trading platform, located in the Oke Ado area of Ibadan, Oyo State. In several videos ...