Justice Emeka Nwite of the Federal High Court in Abuja had, in a ruling on Thursday last week, approved the EFCC’s request to arrest and detain six promoters of CBEX pending the conclusion of ...

This time, the culprit is Crypto Bridge Exchange (CBEX) – a digital asset platform that enticed hundreds of thousands of Nigerians with promises of extraordinary returns, claiming up to 100 per ...

Justice Emeka Nwite of the Federal High Court in Abuja ruled last Thursday to approve the EFCC's request to arrest and detain six promoters of CBEX. The decision is pending the conclusion of ...

According to an April 24 report from Nigerian news outlet The Cable, the Federal High Court in Abuja approved the arrest and detention of six people who promoted the Crypto Bridge Exchange (CBEX ...

Ponzi schemes like CBEX have repeatedly exploited gaps in financial literacy and regulatory enforcement, inflicting deep wounds on the nation’s economy and eroding public trust. By promising ...

The Economic and Financial Crimes Commission (EFCC) has declared four persons wanted over the alleged fraud perpetrated on crypto bridge exchange (CBEX), a trading platform. The four suspects are ...

The Economic and Financial Crimes Commission, EFCC, has dismissed the claims that the defunct digital asset trading platform, CBEX, was registered with its Special Control Unit against Money ...

One of the suspected promoters of the cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), Adefowora Abiodun, has voluntarily surrendered himself to the Economic and Financial Crimes ...