CBEX

EFCC recovers funds, makes arrests in ₦1.3tn CBEX investment fraud

The Economic and Financial Crimes Commission has confirmed the recovery of some funds from…

CBEX resumes operations amid ₦1.2tn fraud scandal

Despite facing a ₦1.2 trillion fraud scandal that affected over 600,000 Nigerians, digital trading…

EFCC declares four wanted over CBEX crypto scam

The Economic and Financial Crimes Commission has declared four people wanted for allegedly defrauding…

Court approves arrest, detention of six CBEX promoters

A Federal High Court in Abuja has granted permission to the Economic and Financial…

CBEX: SEC warns influencers, bloggers against promoting fake investment schemes

The Securities and Exchange Commission has warned celebrities, bloggers, and social media influencers to…

VIDEO: Nigerians in tears after reportedly losing millions to CBEX crash

Many Nigerians have been thrown into shock and sorrow after the sudden collapse of…