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

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

Chairman of the Economic Financial Crimes Commission, Ola Olukoyede, has told victims of the crashed ponzi scheme, CBEX, not ...

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

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

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

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

The Crypto Bridge Exchange (CBEX) trading platform, accused of scamming Nigerians, has resumed operations and introduced new ...

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 wanted over alleged involvement in the Ponzi ...

CBEX has finally explained what happened to investors funds, and provided a new date investors can withdraw 50% of their ...