The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has announced the recovery of funds linked to the collapsed CBEX investment scheme, […]
Tag: CBEX
EFCC Declares Two More Wanted Over N1.3tn CBEX Crypto Fraud That Duped 600,000 Nigerians
The Economic and Financial Crimes Commission (EFCC) has intensified its crackdown on suspects linked to the collapsed digital trading platform, Crypto Bridge Exchange (CBEX), by […]
EFCC U-turns, Removes Lebanese National Elie Bitar from Wanted List in CBEX Crypto Fraud Probe
In a surprising reversal, the Economic and Financial Crimes Commission (EFCC) has removed Elie Bitar, a foreign national previously declared wanted in connection with the […]
EFCC Traces CBEX Cryptocurrency Scam Funds to Four Countries, Warns Victims of Limited Restitution
The Economic and Financial Crimes Commission (EFCC) has revealed that funds linked to the collapsed CBEX cryptocurrency bridge exchange scheme have been traced to at […]
CBEX Digital Trading Platform Crashes, Stolen Funds Reach $847 Million, Leaving Investors in Limbo
Nigerians across various social media platforms are counting their losses as the digital asset trading platform, CBEX, reportedly siphoned over N1.3 trillion from investors’ accounts. […]