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Pulse Nigeria on MSN49m
CBEX $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 least four countries, but acknowledges that full restitution to victims may ...
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 ...
Daily Post Nigeria on MSN1d
CBEX: ‘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 ...
Daily Post Nigeria on MSN18h
CBEX: 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 ...
The Punch on MSN18h
EFCC 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 ...
Pulse Nigeria on MSN18h
CBEX 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 ...
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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