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Following promises by the EFCC to track CBEX operators, internet searches have identified names and faces of individuals ...
Nigeria Communications Week on MSN6d
EFCC secures arrest warrant for six CBEX promoters over ‘$1bn fraud‘A federal high court in Abuja has granted permission to the Economic and Financial Crimes Commission (EFCC) to arrest and ...
As Nigerian investors in the crashed Ponzi cryptocurrency platform, CryptoBridge Exchange - CBEX continue to gnash their ...
Cryptopolitan on MSN5d
Nigeria’s EFCC green lights arrest for 6 CBEX promotersA federal high court in Nigeria, Abuja, has given the Economic and Financial Crimes Commission (EFCC) permission to arrest ...
The Economic and Financial Crimes Commission (EFCC) has declared four people wanted for their alleged involvement in a ...
Findings by Saturday PUNCH revealed that the promoters of Crypto Bridge Exchange, aka CBEX platform, operated under a company registered as ST Technologies International Limited. ST Technologies ...
The Punch on MSN12d
How CBEX promoters used EFCC, CAC certificates to deceive 600,000 investorsMore details have emerged on how promoters of the fraudulent Ponzi scheme, Crypto Bridge Exchange, aka CBEX, convinced ...
Investors’ hopes for compensation for money lost on a popular cryptocurrency and forex trading platform known as CBEX have ...
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