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 ...

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

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

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

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

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

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

The embattled Crypto Bridge Exchange (CBEX) trading platform, which also operates under the corporate identity of ST, has ...

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

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) says it has traced funds linked to the failed crypto bridge exchange ...