Crypto Bridge Exchange (CBEX)

CBEX fraud: EFCC urges victims to report at its Lagos, Ibadan offices with evidence

The Economic and Financial Crimes Commission (EFCC) has invited victims of the fraudulent cryptocurrency platform, Crypto Bridge Exchange (CBEX), to come forward and...

CBEX Scam Update: EFCC Recovers Lost Funds, Initiates Forfeiture Proceedings

Mr. Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission (EFCC), has announced that the commission has successfully recovered funds lost...

1.3trn CBEX Scandal: Senate Declares National Emergency, Launches Probe

The Nigerian Senate has initiated a comprehensive investigation into the proliferation of Ponzi schemes across the country following the devastating collapse of Crypto...

SEC Warns Nigerians: CBEX Remains Banned, Avoid Doing Business with It

The Securities and Exchange Commission (SEC) has reiterated that CBEX (Crypto Bridge Exchange), also known by its corporate identity ST Technologies International Ltd...

CBEX Scandal: EFCC Adds Two More Officials to Wanted List

The Economic and Financial Crimes Commission (EFCC) has announced that it has declared two additional people – Folashade Odelana and Bamidele Ayodele Abiodun...

CBEX Scam Update: Reasonable Funds Recovered, Arrests Made – EFCC Chair

The Economic and Financial Crimes Commission (EFCC) has successfully recovered some of the funds lost to the Crypto Bridge Exchange (CBEX) scam, according...