The EFCC has revealed that it has tracked money connected to the collapsed CBEX crypto scheme to at least four different ...

The Economic and Financial Crimes Commission, EFCC, has disclosed that the agency has traced funds linked to the failed ...

CBEX has finally explained what happened to investors funds, and provided a new date investors can withdraw 50% of their ...

The Economic and Financial Crimes Commission (EFCC) says it has traced funds linked to the failed crypto bridge exchange ...

The embattled Crypto Bridge Exchange (CBEX) trading platform, which also operates under the corporate identity of ST, has ...

Chairman of the Economic Financial Crimes Commission, Ola Olukoyede, has told victims of the crashed ponzi scheme, CBEX, not ...

EFCC has revealed that proceeds from CBEX scheme have been traced to at least four countries amid hopes of a full refund to ...

One of the alleged promoters has turned himself in to EFCC for interrogations, while CBEX has resumed operations luring new ...

The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreign national, wanted in connection with ...

The Crypto Bridge Exchange (CBEX) digital trading platform which reportedly defrauded over 600,000 Nigerians of estimated ...

The EFCC says it has traced proceeds from the failed CBEX crypto bridge exchange scheme to at least four countries, noting ...