$1b CBEX Monies Traced To Four Foreign Countries, Says EFCC
By Ighomuaye Lucky. O The Economic and Financial Crimes Commission (EFCC) has said that it has traced the failed…
Tag: CBEX
CBEX Operations Kick Off Despite N1.2tn EFCC Probe, SEC Ban
By Ighomuaye Lucky. O The Crypto Bridge Exchange (CBEX) trading platform has kick-started operations despite the probe set…
Declared Wanted Suspected CBEX Promoter Storms EFCC With Lawyers, Relations, Friends
By Ighomuaye Lucky. O One of the suspected promoters of the cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), Adefowora…
CBEXgate: EFCC Places Four On Watchlist Over Crypto Scam
By Ighomuaye Lucky. O The Economic and Financial Crimes Commission (EFCC) has placed four persons on its watchlist for…
Over $1B CBEX Fraud: Court Grants EFCC Order To Arrest, Detain Promoters
By Ighomuaye Lucky. O The Federal High Court sitting in Abuja has given the Economic and Financial Crimes Commission…
Singer Taye Currency In Tears, Says “I Lost N10m To CBEX
By Ighomuaye Lucky. O Fuji music super star, Taye Adebisi, alias Taye Currency is currently in tears. He has…
CBEX Crash Leaves Several Investors Hospitalized
By Ighomuaye Lucky. O More than 27 persons have been hospitalized and are currently receiving treatments in various hospitals…