CBEX

The Economic and Financial Crimes Commission (EFCC) has declared one Elie Bitar wanted in connection with the collapsed Crypto Bridge Exchange, popularly known as CBEX. The EFCC, in a statement …

The Economic and Financial Crimes Commission, EFCC, has declared four Nigerians wanted over the CBEX Ponzi scheme that saw thousands of Nigerians lose millions of naira. The agency on Friday …

The Economic and Financial Crimes Commission has clarified that it is not a regulatory or clearing agency for online businesses in Nigeria. Findings by Saturday PUNCH revealed that the promoters …

The House of Representatives on Thursday expressed deep concern over reports of the crash of a fraudulent cryptocurrency investment scheme – CBEX, calling for an urgent crackdown by all security …

The Economic and Financial Crimes Commission (EFCC) has assured individuals who invested in the CBEX digital trading platform that they would recover their funds. The commission revealed that it had been monitoring …