The Economic and Financial Crime Commission (EFCC) has taken Ellie Bitar, a foreign national, off its…
Tag: CBEX
CBEX Resumes Operations Amid ₦1.3tn EFCC Probe, SEC Ban
The Crypto Bridge Exchange (CBEX) platform, accused of scamming over 600,000 Nigerians in a digital trading…
EFCC Hunts Foreigner in $1bn CBEX Scam
Omotayo Adigun The Economic and Financial Crimes Commission (EFCC) has officially declared Elie Bitar, a 41-year-old…
EFCC Declares Four Wanted for Promoting CBEX Platform
Eric Patrick The Economic and Financial Crimes Commission (EFCC) has issued a wanted notice for four…
Fuji Star Adebisi Cries Over CBEX N10m Scam
Eric Patrick Fuji singer, Taye Adebisi, popularly known as Taye Currency, has narrated how he lost…
CBEX Collapse: EFCC, SEC Vow Crackdown on Ponzi Schemes Nationwide
The Economic and Financial Crimes Commission (EFCC) and the Securities and Exchange Commission (SEC) have pledged…
You’ll Get Your Money Back, EFCC Reassures CBEX Investors
The Economic and Financial Crimes Commission (EFCC) has promised that investors defrauded by the collapsed digital…
EFCC, INTERPOL Begin Probe as Nigerians Lose N1.3 trn to CBEX
Eric Patrick The Economic and Financial Crimes Commission (EFCC) and INTERPOL have launched an investigation into…
VIDEO: Nigerian Women Weep After Losing Millions to CBEX Trading Platform
Eric Patrick Several Nigerian women have broken down in tears after reportedly losing millions of naira…
Angry Investors Loot CBEX Office in Ibadan After Platform Crash
Omotayo Adigun The Ibadan office of the digital trading platform CBEX, located in the Oke Ado…