Tag: CBEX SCAM

Regulatory Crackdown – EFCC Charges CBEX Operators Over $1 Billion Crypto Fraud

The Economic and Financial Crimes Commission (EFCC) has taken decisive action against…

Court Grants Arrest Warrants for Six Persons Linked to CBEX Scam

The Federal High Court in Abuja has approved a request by the…

Muhammad A. Aliyu