Tag: CBEX

SEC to seize CBEX’s N1.3tr cash as Tribunal probes mega ponzi scheme

Business Damilola Bayonle -
Why the SEC to seize CBEX’s N1.3tr cash marks a turning point in Nigeria’s fight against Ponzi schemes Nigeria’s capital...

CBEX Heist: EFCC Declares Two Nigerians Wanted

Crime Omolola Akinyemi -
The Economic and Financial Crimes Commission (EFCC) has declared two Nigerian nationals, Folashade Odelana and Bamidele Ayodele Abiodun, wanted...

CBEX: EFCC Drops Foreigner Elie Bitar from Wanted List

Crime Omolola Akinyemi -
EFCC Removes Foreign National Elie Bitar from Wanted List Amid Ongoing CBEX Fraud Investigation The Economic and Financial Crimes Commission...

Nigerians Behind CBEX Scam Exposed

Investigation Omolola Akinyemi -
Based on publicly accessible information, Nigerian leaders and promoters of the CBEX scam operation have been exposed. Nigerian promoters of...

SEC Declares CBEX Unregistered

News Damilola Bayonle -
The Securities and Exchange Commission (SEC) has issued a strong warning to the Nigerian public regarding Crypto Bridge Exchange...

EFCC Probes N1.3trn CBEX Investment Fraud

News Omolola Akinyemi -
We had our intelligence before the incident. We were already working on it, but now that the scheme has...