Senate probes N1.3tn CBEX collapse, declares national emergency
By publisher Share Senate The Senate on Wednesday launched a sweeping probe into the rise of Ponzi schemes in the…
Tag: CBEX fraud
Alleged $1bn fraud: Court denies detained CBEX operators’ bail
By Publisher Kindly share: The Federal High Court in Abuja on Monday, declined to grant bail to three detained promoters…
EFCC recovers N1.3trn from CBEX cryptocurrency fraud
Olukayode By Publisher Kindly share: The Economic and Financial Crimes Commission, EFCC, has recovered funds from the digital investment platform,…
Ponzi: Wanted CBEX promoter surrenders to EFCC
Suspected CBEX fraudsters By publisher Kindly Share: One of the suspected promoters of the cryptocurrency trading platform, Crypto Bridge Exchange,…