Solar systems engineer John was sceptical of the newfangled cryptocurrency trading platform promising 10 per cent returns in 30 days. But a recent family bereavement and a slowdown in work installing ...

Ajọ EFCC to n gbogun ti iwa ibajẹ ti ranṣẹ pe awọn ọmọ Naijiria ti wọn padanu ẹgbẹlẹgbẹ miliọnu owo sinu okowo CBEX lati yọju si ọọfiisi ajọ naa to wa niluu Ibadan ati Eko. Ajọ EFCC ransẹ pe awọn ...

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 ...

The Economic and Financial Crimes Commission (EFCC) has invited victims of the alleged fraudulent Crypto Bridge Exchange (CBEX) to its Ibadan and Lagos 2 Zonal Directorates to assist in the “ongoing ...

The EFCC said CBEX lured unsuspecting Nigerians with promises of mouth-watering returns on cryptocurrency investments but eventually collapsed, leaving many victims stranded and devastated. The ...

CPC+CBEx is a national conference focused on the design, implementation, and evolution of oncology clinical pathways. Renowned futurist and Delphi Group Chairman & Founder Thomas Koulopoulos to ...

The Economic and Financial Crimes Commission, on Thursday, said it is still recovering funds linked to the collapsed CBEX Global Investment scheme. CBEX, a Ponzi scheme, collapsed in April this year, ...

Earlier this year, the cryptocurrency space was negatively impacted by the collapse of CBEX, a supposed trading platform that defrauded investors of nearly $1 billion. This high-profile Ponzi scheme ...

The Federal High Court in Abuja has granted a bail to two of the detained Crypto Bridge Exchange (CBEX)’s promoters in the sum of N10 million each with two sureties each in like sum. Those admitted to ...

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has disclosed that funds lost to the fraudulent CBEX investment scheme have been recovered, with the process of final ...

Operators of Ponzi schemes in Nigeria have come under the Senate’s spotlight following the passage of a resolution on Wednesday to investigate their activities and other similar online transactions ...

The Senate has launched a comprehensive investigation into the operations of Ponzi schemes in Nigeria, with specific reference to the recent collapse of the Crypto Bullion Exchange (CBEX), which ...