iDeemlawfulA deep dive into the deceptive ‘billionaire’ scheme drawing students into debt, manipulation and exploitation under the guise of quick wealth.
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The Economic and Financial Crimes Commission (EFCC) has urged Nigerians who lost money to the CryptoBridge Exchange (CBEX), a Ponzi scheme that defrauded hundreds of thousands of people, …
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The Economic and Financial Crimes Commission has said it is still recovering funds linked to the collapsed CBEX Global Investment scheme. CBEX, a Ponzi scheme, collapsed in April …
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The Federal High Court sitting in Abuja has rejected the bail applications of the three promoters of the now-collapsed and fraudulent cryptocurrency investment scheme, known as “CBEX”. Justice …
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Controversial digital financial platform, Crypto Bridge Exchange, also known as CBEX, which is categorized as Ponzi scheme, has resumed business across the country. This is coming weeks after …
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Breaking News
‘We have recovered reasonable amount’ – EFCC gives update on N1.3trn CBEX crypto fraud
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has revealed that the agency has recovered some money from the digital investment platform Crypto …
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The Economic and Financial Crimes Commission (EFCC) has declared 8 individuals wanted for their alleged involvement in a fraudulent scheme executed through an online trading platform known as …
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