A Federal High Court sitting in Ikoyi, Lagos, has sentenced Solomon Ufayo, a staff member of Ecobank Plc, to one year imprisonment for a cybercrime offence...
The Economic and Financial Crimes Commission (EFCC) has arraigned Precious Williams, a director at Glossolalia Nigeria Ltd and Pelegend Nigeria Ltd, over a staggering N13.8 billion...
In a surprising twist, Crypto Bridge Exchange (CBEX) the controversial Ponzi scheme that vanished earlier this year with subscribers’ funds has restored account balances to users’...
The Economic and Financial Crimes Commission (EFCC) has declared two Nigerians Folashade Odelana and Bamidele Ayodele Abiodun wanted in connection with a multi-million-naira cryptocurrency fraud involving...
The Economic and Financial Crimes Commission (EFCC) has announced the recovery of some funds from the collapsed digital investment platform, CryptoBank Exchange (CBEX), which allegedly defrauded...
In a surprising development, the embattled Crypto Bridge Exchange (CBEX), accused of orchestrating a N1.2 trillion digital trading fraud that allegedly affected over 600,000 Nigerians, has...
The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a 41-year-old foreign national, wanted for allegedly orchestrating a cryptocurrency investment scam linked to the...
In a major development in the ongoing investigation into the cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), one of the suspects, Adefowora Abiodun, has voluntarily surrendered...
The Economic and Financial Crimes Commission has issued a public alert naming four individuals wanted in connection with a suspected scam involving Crypto Bridge Exchange (CBEX),...
Thousands of Nigerians have been plunged into financial turmoil following the sudden collapse of CBEX, a digital investment platform now accused of orchestrating one of the...
