Court Grants Arrest Warrants for Six Persons Linked to CBEX Scam
The Federal High Court in Abuja has approved a request by the…
EFCC Disclaims Regulatory Role in Online Businesses Amid CBEX Fraud Scandal
The Economic and Financial Crimes Commission (EFCC) has publicly clarified that it…
SEC DG: Nothing We Can Do for CBEX Scam Victims
The Director General of the Securities and Exchange Commission (SEC), Dr. Emomotimi…
EFCC, SEC Vow to Recover Funds Lost in CBEX Ponzi Scheme Collapse
Following the collapse of the digital assets platform CBEX, the Economic and…
CBEX Collapse: How a Shiny Crypto Dream Turned into One of Nigeria’s Biggest Digital Scam
What began as a golden opportunity for fast, digital wealth has now…
SEC Warns Against Unregistered Crypto Platforms Amid CBEX Concerns
The Securities and Exchange Commission (SEC) has issued a stark warning to…
‘MMM All Over Again?’ – Nigerians Debate as CBEX Trading Platform Restricts Withdrawals
Concerns are mounting over the legitimacy of CBEX, a digital asset trading…
