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49m
Pulse Nigeria on MSNCBEX $1bn crypto scam traced to 4 countries - EFCC confirmsThe 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 ...
18h
Daily Post Nigeria on MSNCBEX: EFCC traces monies to four countries, moves to recover stolen fundsThe Economic and Financial Crimes Commission, EFCC, has disclosed that the agency has traced funds linked to the failed ...
Lured by marketers motivated by high commissions paid on each new customer brought in, hundreds of people invested their life ...
18h
The Punch on MSNEFCC traces CBEX funds to multiple countries, recovery underwayThe Economic and Financial Crimes Commission says it has traced funds linked to the failed crypto bridge exchange scheme to ...
18h
Pulse Nigeria on MSNCBEX reportedly resumes operations, promises investor payouts by JuneCrypto 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 ...
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 EFCC has revealed that it has tracked money connected to the collapsed CBEX crypto scheme to at least four different ...
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