News
1h
Legit.ng on MSNCBEX resumes operations with new bonuses, mentions the date old investors will be able to withdraw fundsOne of the alleged promoters has turned himself in to EFCC for interrogations, while CBEX has resumed operations luring new ...
14h
Legit.ng on MSNCBEX Ponzi scheme: EFCC gives update on recovery of victims fundsThe 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) said it has traced funds linked to the failed crypto bridge exchange ...
CBEX has finally explained what happened to investors funds, and provided a new date investors can withdraw 50% of their ...
1d
Daily Post Nigeria on MSNCBEX: ‘You never told anybody when you were getting 100%’ – EFCC boss slams investorsChairman of the Economic Financial Crimes Commission, Ola Olukoyede, has told victims of the crashed ponzi scheme, CBEX, not ...
The embattled Crypto Bridge Exchange (CBEX) trading platform, which also operates under the corporate identity of ST, has ...
12h
Tribune Online on MSNDespite EFCC probe, CBEX resumes operation, clears old users’ transaction historyAdditionally, any bonuses earned by new members you invite, as well as dividends after upgrading to VIP status, can be ...
The Crypto Bridge Exchange (CBEX) digital trading platform which reportedly defrauded over 600,000 Nigerians of estimated ...
The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreign national, wanted in connection with ...
3h
Nigeria Communications Week on MSNEFCC traces CBEX funds to four countriesThe EFCC says it has traced proceeds from the failed CBEX crypto bridge exchange scheme to at least four countries, noting ...
13h
The Punch on MSNEFCC traces CBEX funds to four countries, says full recovery impossibleThe Economic and Financial Crimes Commission (EFCC) says it has traced funds linked to the failed crypto bridge exchange ...
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