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

Funds from the collapsed CBEX scheme have been traced to at least four countries, with most transactions via foreign-based ...

The Economic and Financial Crimes Commission stated that it may not be possible to recover the stolen funds associated with ...

I was abroad when the CBEX scandal broke: somehow, I tend to be out of town when Nigerians get into very serious trouble but ...

Proceeds from the failed CBEX crypto bridge exchange scheme has been traced to four countries by the Economic and Financial ...

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

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

The Economic and Financial Crimes Commission (EFCC) is facing challenges in fully recovering the funds stolen in the failed ...

The Crypto Bridge Exchange (CBEX), a digital trading platform embroiled in allegations of scamming over 600,000 Nigerians of ...

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

Despite the Nigerian federal government’s approval of a N70,000 minimum wage, and some states slightly exceeding it, many ...