The EFCC has revealed that it has tracked money connected to the collapsed CBEX crypto scheme to at least four different ...

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

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

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

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

The EFCC says it has traced proceeds from the failed CBEX crypto bridge exchange scheme to at least four countries, noting ...

CBEX gained popularity amid Nigeria’s growing interest in cryptocurrency, luring users with promises of quick and substantial ...

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