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...
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),...
