The Economic and Financial Crimes Commission (EFCC) has traced funds from the collapsed CBEX crypto trading platform to at ...

The Economic and Financial Crimes Commission (EFCC) said 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 ...

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

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

Crypto Bridge Exchange (CBEX), the embattled digital investment platform at the center of an alleged N1.2 trillion trading ...

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

Additionally, any bonuses earned by new members you invite, as well as dividends after upgrading to VIP status, can be ...

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

EFCC has uncovered financial trails from the collapsed Crypto Bridge Exchange, CBEX, scam leading to at least four foreign ...

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