CryptoBank Exchange (CBEX)

CBEX Funds in Four Nations, Total Recovery Not Feasible – EFCC

EFCC Chairman Ola Olukoyede, a lawyer, said during a Wednesday night appearance on Channels Television that while attempts to retrieve the misappropriated funds...

N1.3trn CBEX fraud: Interpol, EFCC launch probe

The Economic and Financial Crimes Commission (EFCC) says it has launched an investigation into alleged defrauding N1.3 trillion fraud perpetrated through a digital...