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CBEX Heist: EFCC Declares Two Nigerians Wanted

The Economic and Financial Crimes Commission (EFCC) has declared two Nigerian nationals, Folashade Odelana and Bamidele Ayodele Abiodun, wanted in connection with a large-scale...

CBEX: EFCC Drops Foreigner Elie Bitar from Wanted List

EFCC Removes Foreign National Elie Bitar from Wanted List Amid Ongoing CBEX Fraud Investigation The Economic and Financial Crimes Commission (EFCC) of Nigeria has officially...

Nigerians Behind CBEX Scam Exposed

Based on publicly accessible information, Nigerian leaders and promoters of the CBEX scam operation have been exposed. Nigerian promoters of the pyramid scam have been...

SEC Declares CBEX Unregistered

The Securities and Exchange Commission (SEC) has issued a strong warning to the Nigerian public regarding Crypto Bridge Exchange (CBEX), declaring that the digital...

EFCC Probes N1.3trn CBEX Investment Fraud

We had our intelligence before the incident. We were already working on it, but now that the scheme has collapsed, the major actors and...

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