Tag: CBEX

Angry Youths loot CBEX Office in Ibadan [Video]

EFCC Gives Update on CBEX Funds Recovery

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, ...

‘We have recovered reasonable amount’ – EFCC gives update on N1.3trn CBEX crypto fraud

Court rejects CBEX promoters’ bail Application

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 ...

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