Henzodaily reports that the individuals were declared wanted for fraud perpetrated on an online trading platform called Crypto Bridge Exchange (CBEX). The four person declared wanted: Seyi Oloyede Emmanuel Uko Adefowora Oluwanisola Adefowora Abiodun Olaonipekun Johnson… EFCC Declares Eight Persons Wanted …C0NTINUE READING HERE >>>>
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 published the names and photographs of the wanted individuals on its official X… EFCC declares four Nigerians wanted over CBEX Ponzi …C0NTINUE READING HERE >>>>
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted over fraud Henzodaily reports that the individuals were declared wanted for fraud perpetrated on an online trading platform called Crypto Bridge Exchange (CBEX). More to come… The post [BREAKING] CBEX… [BREAKING] CBEX Scam: EFCC Declares Four Persons Wanted …C0NTINUE READING HERE … Read more
The Federal High Court in Abuja has ordered the arrest and remand of six promoters of the now-collapsed and fraudulent cryptocurrency investment scheme known as “CBEX,” over an alleged $1 billion scam targeting Nigerian victims. Henzodaily reports that Justice Emeka Nwite… EFCC To Arrest Six CBEX Promoters …C0NTINUE READING HERE >>>>
The Federal High Court in Abuja, on Thursday, gave the Economic and Financial Crimes Commission, EFCC, the go-ahead to arrest and detain six promoters of Crypto Bridge Exchange, CBEX, over alleged investment fraud to the tune of over one billion dollars. Justice Emeka Nwite,… Alleged $1bn Fraud: Court gives EFCC nod to arrest CBEX staff … Read more
In the fast-paced world of financial promises and digital investments, the name CBEX recently joined the notorious Ponzi scheme list that has left countless Nigerian investors heartbroken and financially devastated. CBEX, short for “Crypto Block Exchange,” positioned… CBEX: Shiny Promises, Bitter End Like MMM …C0NTINUE READING HERE >>>>
The Economic and Financial Crimes Commission (EFCC) has made it clear that it does not serve as a regulatory or approving body for online ventures in Nigeria. This clarification follows investigations by Saturday PUNCH, which uncovered that the operators of the Crypto Bridge… EFCC Clarifies It’s Position On CBEX, Reaffirms Commitment to Tackling Financial Fraud … Read more
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 Laundering, SCUML. However, EFCC stated that ST Technologies and not CBEX registered… CBEX: SCUML certificate not clearance to operate – EFCC …C0NTINUE READING HERE >>>>
The Securities and Exchange Commission (SEC) has warned social media influencers and bloggers against promoting unregistered investment schemes. SEC’s Director-General, Dr Emomotimi Agama, gave the warning in a notice issued on Sunday in Abuja. Advertisement He said the commission was… CBEX: SEC blows hot, vows to deal with promoters of Ponzi schemes …C0NTINUE READING HERE … Read more
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Famous Ibadan-based Fuji singer, Taye Currency reacted after losing N10 million to CBEX. DAILY POST reports that CBEX, a recently crashed digital trading platform, left investors stranded after they were logged out and unable to access their funds. The Singapore-based company… I might develop high blood pressure – Taye currency opens up after losing millions … Read more