Court Authorizes EFCC to Arrest CBEX Employees in Connection with Alleged $1 Billion Fraud
The Federal High Court in Abuja authorized the Economic and Financial Crimes Commission (EFCC) to arrest and detain six Crypto ...
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Why We Are Unable to Recover N1.3 Trillion Lost to CBEX for Victims
The Securities and Exchange Commission (SEC) in Nigeria has been unable to assist approximately 600,000 Nigerians who lost funds in ...
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Osun Radio Station Disciplines Presenter for Airing CBEX Ponzi Scheme Content
Nigeria News: Presenter Sanctioned by OSBC for Unauthorised Broadcast The Osun State Broadcasting Corporation (OSBC) discovered a breach of its ...
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Wike’s Aide Urges EFCC and Police to Monitor Potential Ponzi Scheme Victims
Controversy Unfolds in Abuja News as CBEX Crashes In recent Nigeria news, the collapse of the online trading platform CBEX ...
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Estimated Losses in the Alleged CBEX Crash
Staggering losses have emerged in the aftermath of the CBEX investment platform crash, with reports alleging a colossal ₦1.5 trillion ...
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