The EFCC said three suspects are currently under investigation following their alleged involvement in the $1bn CBEX scam. In a notice issued by its Head of Media and Publicity, Dele Oyewale, on Friday ...
The Securities and Exchange Commission (SEC) has asked the Investments and Securities Tribunal (IST) to order the freezing of bank accounts belonging to Crypto Bridge Exchange (CBEX) and 25 other ...
The Securities and Exchange Commission (SEC) has asked the Investments and Securities Tribunal (IST) to order the freezing of bank accounts belonging to Crypto Bridge Exchange (CBEX) and 25 other ...
The Economic and Financial Crimes Commission (EFCC) has informed Nigerians who suffered financial losses to the fraudulent online scheme on the Crypto Bridge Exchange (CBEX) platform to appear at its ...
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