The Economic and Financial Crimes Commission (EFCC) has invited victims of the fraudulent cryptocurrency platform, Crypto Bridge Exchange (CBEX), to come forward and...
Mr. Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission (EFCC), has announced that the commission has successfully recovered funds lost...
The Nigerian Senate has initiated a comprehensive investigation into the proliferation of Ponzi schemes across the country following the devastating collapse of Crypto...
The Securities and Exchange Commission (SEC) has reiterated that CBEX (Crypto Bridge Exchange), also known by its corporate identity ST Technologies International Ltd...
The Economic and Financial Crimes Commission (EFCC) has announced that it has declared two additional people – Folashade Odelana and Bamidele Ayodele Abiodun...
The Economic and Financial Crimes Commission (EFCC) has successfully recovered some of the funds lost to the Crypto Bridge Exchange (CBEX) scam, according...