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

The fraud that affected more than 600,000 Nigerian investors, is back in operation to restore investor confidence.

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

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 ...

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 declared Elie Bitar, a foreign national, wanted in connection with ...

The Economic and Financial Crimes Commission, EFCC, has declared one foreign national, Elie Bitar wanted for his alleged ...

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

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

The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreign national, wanted in connection with ...