The Economic and Financial Crimes Commission (EFCC), has declared that it has gained substantial ground in…
Category: CBEX
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CBEX: EFCC Declares Elie Bitar Wanted
The Economic and Financial Crimes Commission (EFCC) has declared one Elie Bitar wanted in connection with…
Breaking: Suspected CBEX Promoter, Adefowora Abiodun, Surrenders To EFCC For Investigation
One of the suspected promoters of the controversial cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), Adefowora…
EFCC Cautions Nigerians On Excessive Desire For Money Amid Ponzi Scheme Investigations
The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to Nigerians, advising them…
[Updated] CBEX Scam: EFCC Declares Eight Persons Wanted
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted over fraud Naija News…
EFCC Clarifies It’s Position On CBEX, Reaffirms Commitment to Tackling Financial Fraud
The Economic and Financial Crimes Commission (EFCC) has made it clear that it does not serve…
‘I Was On My Own Before You Took Me To CBEX’ – Taye Currency Rain Curses On Associates After Losing ₦10 Million
Fuji musician, Taye Adebisi, popularly known as Taye Currency, has lashed out at those who introduced…
CBEX: EFCC, SEC Go After Ponzi Schemes
The Economic and Financial Crimes Commission (EFCC) and the Securities and Exchange Commission (SEC) have vowed…
CBEX: SEC Speaks On Ponzi Schemes In Nigeria Amidst Withdrawal Concerns, Closure Rumours
The Securities and Exchange Commission (SEC) has addressed growing unease surrounding the operations and activities of…