Tag: CBEX fraud

EFCC Cracks CBEX: Cash Recovered, Arrests Made

News Damilola Bayonle -
The Economic and Financial Crimes Commission (EFCC) has confirmed significant progress in its investigation into the collapsed cryptocurrency investment...

EFCC Traces CBEX Loot Abroad, Says Full Recovery Unlikely

News Damilola Bayonle -
The Economic and Financial Crimes Commission (EFCC) is making significant strides in its investigation into the failed Crypto Bridge...

EFCC Denies CBEX Regulatory Role in Online Business Operations

Crime Damilola Bayonle -
The Economic and Financial Crimes Commission (EFCC) has categorically denied being a regulatory or clearing agency for online business...